PROPHOUSE INVESTMENTS LTD
12 ROSE PARK CLOSE, HAYES UB4 9AT- Active
- Private Limited Company
- Company No. 13155996
- Last Updated: 01 Mar 2024
Company Profile
PROPHOUSE INVESTMENTS LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in HAYES. PROPHOUSE INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 1 day.
| Name | PROPHOUSE INVESTMENTS LTD |
|---|---|
| Company number | 13155996 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ROSE PARK CLOSE HAYES UB4 9AT |
|---|---|
| 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 Ritesh Singh Roopun Nationality: British |
Dates: Monday, December 19, 2022 - Monday, December 19, 2022
right to appoint and remove directors
significant influence or control as firm
|
| Hnh Limited Rose Park Close, UB4 9AT |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Hnh Limited Rose Park Close, UB4 9AT |
Dates: Monday, December 19, 2022 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Hnh Ltd Rose Park Close, UB4 9AT |
Dates: Monday, December 19, 2022 - Monday, December 19, 2022
ownership of shares 25 to 50 percent
|
| Adamo Portfolio Ltd Heyes Lane, SK9 7LA |
Dates: Monday, November 1, 2021 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Billings Nationality: British |
Dates: Monday, January 25, 2021 - Monday, November 1, 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPHOUSE INVESTMENTS LTD | 25 Jan 2021 |