Hch Property Limited in London Road MORETON-IN-MARSH

Hch Property Limited MORETON-IN-MARSH

Founded in 2014, Hch Property, classified under reg no. 08880929 is an active company. Currently registered at Genesis House 7 Cotswold Business Village GL56 0JQ, Moreton-in-marsh the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Mar 2014 Hch Property Limited is no longer carrying the name Ensco 1048.

At present there are 6 directors in the the firm, namely Edward L., Steven C. and Craig W. and others. In addition one secretary - Steven J. - is with the company. As of 1 May 2024, there were 2 ex directors - Stephen J., Michael W. and others listed below. There were no ex secretaries.

Hch Property Limited Address / Contact

Office Address	Genesis House 7 Cotswold Business Village
Office Address2	London Road
Town	Moreton-in-marsh
Post code	GL56 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08880929
Date of Incorporation	Fri, 7th Feb 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 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	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Edward L.

Position: Director

Appointed: 12 February 2019

Steven C.

Position: Director

Appointed: 12 February 2019

Craig W.

Position: Director

Appointed: 27 August 2018

Adrian P.

Position: Director

Appointed: 07 March 2016

Andre E.

Position: Director

Appointed: 01 April 2014

Steven J.

Position: Director

Appointed: 01 April 2014

Steven J.

Position: Secretary

Appointed: 01 April 2014

Stephen J.

Position: Director

Appointed: 01 April 2014

Resigned: 12 February 2019

Michael W.

Position: Director

Appointed: 07 February 2014

Resigned: 01 April 2014

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 07 February 2014

Resigned: 01 April 2014

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 07 February 2014

Resigned: 01 April 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Barons Eden Property Limited from Moreton-In-Marsh, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Barons Eden Group Ltd that put Newark, England as the official address. This PSC has a legal form of "a ltd company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Barons Eden Property Limited

Genesis House London Road, Moreton-In-Marsh, GL56 0JQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	10052241
Notified on	8 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Barons Eden Group Ltd

Eden Hall Day Spa Elston, Newark, NG23 5PG, England

Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09121021
Notified on	23 June 2016
Ceased on	8 February 2017
Nature of control:	significiant influence or control

Company previous names

Ensco 1048	March 19, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088809290007, created on Tue, 25th Jul 2023 filed on: 28th, July 2023	mortgage	Free Download (43 pages)
MR01	Registration of charge 088809290006, created on Tue, 25th Jul 2023 filed on: 27th, July 2023	mortgage	Free Download (57 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (15 pages)
PSC07	Cessation of a person with significant control Wed, 8th Feb 2017 filed on: 23rd, March 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 8th Feb 2017 filed on: 23rd, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 7th Feb 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 7th Feb 2021 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England on Tue, 9th Mar 2021 to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ filed on: 9th, March 2021	address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 28th, December 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 22nd, October 2020	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jul 2019 to Tue, 30th Jul 2019 filed on: 30th, July 2020	accounts	Free Download (1 page)
AD01	Change of registered address from 8 the Shippon Kingham Chipping Norton OX7 6UJ England on Thu, 23rd Apr 2020 to Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ filed on: 23rd, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Jul 2018 filed on: 8th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 7th Feb 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 19th, February 2019	officers	Free Download (2 pages)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 18th, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge 088809290005, created on Tue, 12th Feb 2019 filed on: 15th, February 2019	mortgage	Free Download (38 pages)
TM01	Director's appointment terminated on Tue, 12th Feb 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	On Mon, 27th Aug 2018 new director was appointed. filed on: 29th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, May 2018	resolution	Free Download (2 pages)
MR01	Registration of charge 088809290004, created on Fri, 27th Apr 2018 filed on: 3rd, May 2018	mortgage	Free Download (53 pages)
AA	Small company accounts made up to Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 088809290003, created on Fri, 27th Apr 2018 filed on: 3rd, May 2018	mortgage	Free Download (37 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2018	mortgage	Free Download (1 page)
AD01	Change of registered address from Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS on Fri, 6th Apr 2018 to 8 the Shippon Kingham Chipping Norton OX7 6UJ filed on: 6th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 7th Feb 2018 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Jul 2016 filed on: 12th, April 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 088809290001 filed on: 23rd, June 2016	mortgage	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Jul 2015 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2014 filed on: 16th, June 2015	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Thu, 31st Jul 2014 filed on: 27th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 1st Apr 2014 filed on: 16th, April 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Apr 2014 filed on: 16th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Apr 2014 filed on: 16th, April 2014	officers	Free Download (2 pages)
AP03	On Tue, 1st Apr 2014, company appointed a new person to the position of a secretary filed on: 16th, April 2014	officers	Free Download (3 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 16th, April 2014	officers	Free Download (3 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 16th, April 2014	officers	Free Download (3 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 16th, April 2014	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 31st Jul 2015 filed on: 16th, April 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 16th Apr 2014. Old Address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 16th, April 2014	address	Free Download (2 pages)
MR01	Registration of charge 088809290001, created on Tue, 1st Apr 2014 filed on: 9th, April 2014	mortgage	Free Download (25 pages)
MR01	Registration of charge 088809290002, created on Tue, 1st Apr 2014 filed on: 9th, April 2014	mortgage	Free Download (9 pages)
CERTNM	Company name changed ensco 1048 LIMITEDcertificate issued on 19/03/14 filed on: 19th, March 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 7th, February 2014	incorporation	Free Download (9 pages)

Hch Property Limited MORETON-IN-MARSH

Hch Property Limited Address / Contact

Company Information / Profile

Company staff

Edward L.

Steven C.

Craig W.

Adrian P.

Andre E.

Steven J.

Steven J.

Stephen J.

Michael W.

Hbjgw Incorporations Limited

Hbjgw Secretarial Support Limited

People with significant control

Company previous names

Company filings

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