H GROUP PROPERTIES LTD
SUITE 1, FIRST FLOOR, 20A, THE MALL, LONDON W5 2PJ- Active
- Private Limited Company
- Company No. 08404084
- Last Updated: 01 Mar 2024
Company Profile
H GROUP PROPERTIES LTD was incorporated on Thursday, February 14, 2013 as a Private Limited Company with registered address in LONDON. H GROUP PROPERTIES LTD 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 11 years 7 months and 18 days.
| Name | H GROUP PROPERTIES LTD |
|---|---|
| Company number | 08404084 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR, 20A THE MALL LONDON W5 2PJ |
|---|---|
| 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 |
|---|---|
| Darin Huq Nationality: British |
Dates: Friday, March 18, 2022 - Friday, January 5, 2024
significant influence or control
|
| Mr Mashuk Huck Nationality: British |
Dates: Sunday, January 1, 2017 - present
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, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H GROUP PROPERTIES LTD | 14 Feb 2013 |
| SANMAR PROPERTIES (UK) LIMITED | 09 Sep 2021 |