HINDE PROPERTY HOLDING LIMITED
DS HOUSE, 306 HIGH STREET, CROYDON CR0 1NG- Active
- Private Limited Company
- Company No. 00321835
- Last Updated: 01 Mar 2024
Company Profile
HINDE PROPERTY HOLDING LIMITED was incorporated on Saturday, December 12, 1936 as a Private Limited Company with registered address in CROYDON. HINDE PROPERTY HOLDING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 87 years 10 months and 28 days.
| Name | HINDE PROPERTY HOLDING LIMITED |
|---|---|
| Company number | 00321835 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DS HOUSE 306 HIGH STREET CROYDON CR0 1NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Thomas Barber Nationality: British |
Dates: Sunday, May 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Charlotte Prior Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Dhiraj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Charlotte Prior Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Thomas Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| HINDE PROPERTY HOLDING LIMITED | 12 Dec 1936 |