HUNNINGTON PROPERTIES LIMITED

27 BROMSGROVE STREET, HALESOWEN  B63 3JE
  • Active
  • Private Limited Company
  • Company No. 08645939
  • Last Updated: 01 Mar 2024

Company Profile

HUNNINGTON PROPERTIES LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in HALESOWEN. HUNNINGTON 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 11 years 3 months and 1 day.

Name HUNNINGTON PROPERTIES LIMITED
Company number 08645939
Company type Private Limited Company
Incorporation date 12 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 27 BROMSGROVE STREET
HALESOWEN
B63 3JE
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 Robert James Mcnaughton Nationality: British Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
Miss Harriette Mae Mcnaughton Nationality: British Dates: Tuesday, May 16, 2023 - present
ownership of shares 25 to 50 percent
Mr Robert Mcnaughton Nationality: British Dates: Saturday, November 30, 2019 - present
significant influence or control
Mr Stuart Andrews Nationality: British Dates: Friday, August 12, 2016 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
Mr Stuart Andrews Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, May 24, 2020
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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against HUNNINGTON PROPERTIES LIMITED.

Previous Names

Name Change Date
HUNNINGTON PROPERTIES LIMITED 12 Aug 2013