HILL ROAD PROPERTIES LIMITED
LUCKINGS ESTATE OFFICE MAGPIE LANE, COLESHILL, AMERSHAM HP7 0LS- Active
- Private Limited Company
- Company No. 05924244
- Last Updated: 01 Mar 2024
Company Profile
HILL ROAD PROPERTIES LIMITED was incorporated on Monday, September 4, 2006 as a Private Limited Company with registered address in AMERSHAM. HILL ROAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 5 months and 20 days.
| Name | HILL ROAD PROPERTIES LIMITED |
|---|---|
| Company number | 05924244 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUCKINGS ESTATE OFFICE MAGPIE LANE COLESHILL AMERSHAM HP7 0LS |
|---|---|
| Country Of Origin |
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 Charles Gervase Andrew Heimann Nationality: British |
Dates: Monday, April 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HILL ROAD PROPERTIES LIMITED | 04 Sep 2006 |