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HUART PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huart Properties Limited. The company was founded 8 years ago and was given the registration number 09828878. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUART PROPERTIES LIMITED
Company Number:09828878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 8, Kings Avenue, Hebburn, United Kingdom, NE31 2SQ

Director16 October 2015Active
32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom, NE13 6DS

Director01 April 2022Active

People with Significant Control

Oh1 Properties Ltd
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:32 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, United Kingdom, NE13 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huart Properties Ne Limited
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:32 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, United Kingdom, NE13 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mh1 Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, England, NE13 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

Change registered office address company with date old address new address.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Change account reference date company previous extended.

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2023-02-22Officers

Change person director company with change date.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Incorporation

Memorandum articles.

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2022-04-11Resolution

Resolution.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Officers

Appoint person director company with name date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-04-17Address

Change registered office address company with date old address new address.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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