HACTON MALL PROPERTY LTD
10 HACTON LANE, HORNCHURCH RM12 6PB- Active
- Private Limited Company
- Company No. 13391614
- Last Updated: 01 Mar 2024
Company Profile
HACTON MALL PROPERTY LTD was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in HORNCHURCH. HACTON MALL PROPERTY 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 3 years 4 months and 9 days.
| Name | HACTON MALL PROPERTY LTD |
|---|---|
| Company number | 13391614 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HACTON LANE HORNCHURCH RM12 6PB |
|---|---|
| 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 |
|---|---|
| Mr Lee Wiggins Nationality: English |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Crockett Nationality: British |
Dates: Wednesday, May 12, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2022 |
| 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 |
|---|---|
| HACTON MALL PROPERTY LTD | 12 May 2021 |
| HACTON PROPERTY LTD | 18 Jun 2021 |