FHH PROPERTIES LTD
MILTON HOUSE, 33A MILTON ROAD, HAMPTON TW12 2LL- Dissolved
- Private Limited Company
- Company No. 09655974
- Last Updated: 27 Jun 2021
Company Profile
FHH PROPERTIES LTD was incorporated on Thursday, June 25, 2015 as a Private Limited Company with registered address in HAMPTON. FHH PROPERTIES LTD has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 11 days.
| Name | FHH PROPERTIES LTD |
|---|---|
| Company number | 09655974 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON HOUSE 33A MILTON ROAD HAMPTON TW12 2LL |
|---|---|
| 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 |
|---|---|
| Homulle & Hazen Property Investment Ltd 33a Milton Road, TW12 2LL |
Dates: Saturday, June 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Leontina Joanna Gerarda Homulle Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin John Harper-Penman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Louis Michiel Hazen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Harper-Penman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 June 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FHH PROPERTIES LTD | 25 Jun 2015 |