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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 InformationRoleAppointedStatus
Hill View House, The Hill, Cranbrook, United Kingdom, TN17 3AD

Director08 March 2016Active
Hill View House, The Hill, Cranbrook, United Kingdom, TN17 3AD

Director08 March 2016Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-11-27Officers

Change person director company with change date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Change person director company with change date.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Officers

Change person director company with change date.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-03-08Incorporation

Incorporation company.

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