DH6 PROPERTIES LIMITED
HAREWOOD HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN DH6 5PF- Active
- Private Limited Company
- Company No. 12980867
- Last Updated: 01 Mar 2024
Company Profile
DH6 PROPERTIES LIMITED was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in BOWBURN. DH6 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 4 years 3 months and 26 days.
| Name | DH6 PROPERTIES LIMITED |
|---|---|
| Company number | 12980867 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAREWOOD HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DH6 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 4m Property Holdings Limited Bowburn North Industrial Estate, Bowburn, DH6 5PF |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mathewson Holdings Limited Bowburn North Industrial Estate, DH6 5PF |
Dates: Wednesday, October 28, 2020 - Monday, July 12, 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 November 2021 |
| 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 |
|---|---|
| DH6 PROPERTIES LIMITED | 28 Oct 2020 |