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Hb Property Investment Holdings Limited CRANLEIGH

Founded in 2015, Hb Property Investment Holdings, classified under reg no. 09745418 is an active company. Currently registered at Lower Orchard House Coneyhurst Lane GU6 7PL, Cranleigh the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Roy B. and Harvey B.. In addition one secretary - Ann B. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Hb Property Investment Holdings Limited Address / Contact

Office Address Lower Orchard House Coneyhurst Lane
Office Address2 Ewhurst
Town Cranleigh
Post code GU6 7PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09745418
Date of Incorporation Mon, 24th Aug 2015
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Roy B.

Position: Director

Appointed: 14 June 2023

Ann B.

Position: Secretary

Appointed: 05 December 2017

Harvey B.

Position: Director

Appointed: 24 August 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Harvey B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ann B. This PSC owns 25-50% shares and has 25-50% voting rights.

Harvey B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ann B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom on 30th January 2024 to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
filed on: 30th, January 2024 		Free Download (1 page)

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