Hacton Properties Ltd HORNCHURCH


Hacton Properties Ltd is a private limited company situated at Flat 2 Petands Court, Randall Drive, Hornchurch RM12 6QT. This 11 months-old company, incorporated on 2023-05-09 is run by 2 directors.
Director Melchie C., appointed on 09 May 2023. Director Andrew D., appointed on 09 May 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).

Hacton Properties Ltd Address / Contact

Office Address Flat 2 Petands Court
Office Address2 Randall Drive
Town Hornchurch
Post code RM12 6QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14856125
Date of Incorporation Tue, 9th May 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 11 months
Account next due date Sun, 9th Feb 2025 (286 days left)
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)

Company staff

Melchie C.

Position: Director

Appointed: 09 May 2023

Andrew D.

Position: Director

Appointed: 09 May 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Melchie C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.

Melchie C.

Notified on 9 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew D.

Notified on 9 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation
New registered office address Flat 2 Petands Court Randall Drive Hornchurch Essex RM12 6QT. Change occurred on Wednesday 20th September 2023. Company's previous address: Flat 2 Petands Court Hornchurch Essex RM12 6QT United Kingdom.
filed on: 20th, September 2023
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