HVH PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hvh Properties Limited. The company was founded 8 years ago and was given the registration number 10049239. The firm's registered office is in CRANBROOK. You can find them at Hill View House, The Hill, Cranbrook, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HVH PROPERTIES LIMITED |
|---|
| Company Number | : | 10049239 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 March 2016 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Hill View House, The Hill, Cranbrook, United Kingdom, TN17 3AD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Hill View House, The Hill, Cranbrook, United Kingdom, TN17 3AD | Director | 08 March 2016 | Active |
| Hill View House, The Hill, Cranbrook, United Kingdom, TN17 3AD | Director | 08 March 2016 | Active |
People with Significant Control
| Beamish Investments Limited |
| Notified on | : | 05 February 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Hill View House, The Hill, Cranbrook, England, TN17 3AD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Nicola Jane Johnson |
| Notified on | : | 04 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hill View House, The Hill, Cranbrook, United Kingdom, TN17 3AD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Christopher Guy Johnson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Hill View House, The Hill, Cranbrook, United Kingdom, TN17 3AD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)