HILLBOROUGH PROPERTIES LIMITED
23 ST LEONARDS ROAD, BEXHILL-ON-SEA TN40 1HH- Active
- Private Limited Company
- Company No. 03372024
- Last Updated: 01 Mar 2024
Company Profile
HILLBOROUGH PROPERTIES LIMITED was incorporated on Friday, May 16, 1997 as a Private Limited Company with registered address in BEXHILL-ON-SEA. HILLBOROUGH PROPERTIES 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 27 years 5 months and 27 days.
| Name | HILLBOROUGH PROPERTIES LIMITED |
|---|---|
| Company number | 03372024 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 ST LEONARDS ROAD BEXHILL-ON-SEA TN40 1HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| New Romney Holiday Park Ltd Smallhythe Road, TN30 7LZ |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bubhurst Ltd Smallhythe Road, TN30 7LZ |
Dates: Monday, May 9, 2022 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moorpark Services Limited Pickhill Business Centre, Smallhythe Road, TN30 7LZ |
Dates: Wednesday, April 6, 2016 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HILLBOROUGH PROPERTIES LIMITED | 16 May 1997 |