This company is commonly known as Hyhurst Properties Limited. The company was founded 29 years ago and was given the registration number 03067037. The firm's registered office is in WESTERHAM. You can find them at Horton Place, Hortons Way, Westerham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HYHURST PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03067037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horton Place, Hortons Way, Westerham, England, TN16 1BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horton Place, Hortons Way, Westerham, England, TN16 1BT | Secretary | 23 May 2011 | Active |
| Horton Place, Hortons Way, Westerham, England, TN16 1BT | Director | 01 May 2023 | Active |
| Horton Place, Hortons Way, Westerham, England, TN16 1BT | Director | 10 April 2007 | Active |
| Horton Place, Hortons Way, Westerham, England, TN16 1BT | Director | 01 May 2023 | Active |
| Horton Place, Hortons Way, Westerham, England, TN16 1BT | Director | 01 May 2023 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Secretary | 12 June 1995 | Active |
| 20, Brook Lane, Sawbridgeworth, CM21 0EL | Secretary | 19 June 1995 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Director | 12 June 1995 | Active |
| 16 Market Square, Westerham, Kent, TN16 1AW | Director | 19 June 1995 | Active |
| Ms Julie Babai | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horton Place, Hortons Way, Westerham, England, TN16 1BT |
| Nature of control | : |
|
| Mr Hossein Babai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horton Place, Hortons Way, Westerham, England, TN16 1BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
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