Hailsham Property Development Limited HEMEL HEMPSTEAD


Hailsham Property Development Limited is a private limited company located at 83 High Street, Hemel Hempstead HP1 3AH. Incorporated on 2022-01-17, this 2-year-old company is run by 1 director.
Director Richard B., appointed on 18 March 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-01-16 and the due date for the following filing is 2024-01-30. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Hailsham Property Development Limited Address / Contact

Office Address 83 High Street
Town Hemel Hempstead
Post code HP1 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13852565
Date of Incorporation Mon, 17th Jan 2022
Industry Development of building projects
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Richard B.

Position: Director

Appointed: 18 March 2022

Karen B.

Position: Director

Appointed: 17 January 2022

Resigned: 18 March 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Richard B. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 1 January 2024
Nature of control: 75,01-100% voting rights
25-50% shares

Anthony M.

Notified on 17 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karen B.

Notified on 17 January 2022
Ceased on 1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-16
filed on: 28th, January 2024
Free Download (3 pages)

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