HALL HUNTER (OXTED GREEN) LIMITED
HEATHLANDS, HONEY HILL, WOKINGHAM RG40 3BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11754786
- Last Updated: 01 Jan 2024
Company Profile
HALL HUNTER (OXTED GREEN) LIMITED was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in WOKINGHAM. HALL HUNTER (OXTED GREEN) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | HALL HUNTER (OXTED GREEN) LIMITED |
|---|---|
| Company number | 11754786 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHLANDS HONEY HILL WOKINGHAM RG40 3BG |
|---|---|
| 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 |
|---|---|
| Hall Hunter Properties Ltd Honey Hill, RG40 3BG |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mary Alice Hall Nationality: British |
Dates: Friday, April 23, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Mark Andrew Hall Nationality: British |
Dates: Friday, April 23, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Harry Mark Hall Nationality: British |
Dates: Friday, April 23, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Lennox Estates (2017) Limited Portsmouth Road |
Dates: Tuesday, January 8, 2019 - Friday, April 23, 2021
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 | 31 January |
| Next annual accounts due | 31 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALL HUNTER (OXTED GREEN) LIMITED | 08 Jan 2019 |
| LENNOX ESTATES (NORTH STREET MEWS) LIMITED | 19 Dec 2019 |
| LENNOX ESTATES (OXTED GREEN) LIMITED | 29 Apr 2021 |