HET PROPERTIES LTD
111B COWBRIDGE ROAD WEST, CARDIFF CF5 5TA- Active
- Private Limited Company
- Company No. 11998408
- Last Updated: 01 Mar 2024
Company Profile
HET PROPERTIES LTD was incorporated on Wednesday, May 15, 2019 as a Private Limited Company with registered address in CARDIFF. HET PROPERTIES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 30 days.
| Name | HET PROPERTIES LTD |
|---|---|
| Company number | 11998408 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111B COWBRIDGE ROAD WEST CARDIFF CF5 5TA |
|---|---|
| Country Of Origin | WALES |
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 Perry Sullivan Nationality: British |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Harriet Elaine Thomas Nationality: British |
Dates: Saturday, June 1, 2019 - Thursday, April 13, 2023
ownership of shares 25 to 50 percent
|
| Mr Craig Bolton Nationality: British |
Dates: Wednesday, May 15, 2019 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HET PROPERTIES LTD | 15 May 2019 |