Hct Properties Limited in 69-75 Boston Manor Road BRENTFORD

Hct Properties Limited BRENTFORD

Hct Properties started in year 2002 as Private Limited Company with registration number 04514251. The Hct Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Brentford at C/o Siva Palan & Co. Postal code: TW8 9JJ.

There is a single director in the company at the moment - Satnam S., appointed on 4 September 2006. In addition, a secretary was appointed - Tracy S., appointed on 4 September 2006. Currenlty, the company lists one former director, whose name is Tracy S. and who left the the company on 4 September 2006. In addition, there is one former secretary - Satnam S. who worked with the the company until 4 September 2006.

Hct Properties Limited Address / Contact

Office Address	C/o Siva Palan & Co
Office Address2	69-75 Boston Manor Road
Town	Brentford
Post code	TW8 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04514251
Date of Incorporation	Mon, 19th Aug 2002
Industry	Development of building projects
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Tracy S.

Position: Secretary

Appointed: 04 September 2006

Satnam S.

Position: Director

Appointed: 04 September 2006

Statutory Managements Limited

Position: Nominee Secretary

Appointed: 19 August 2002

Resigned: 19 August 2002

Worldform Limited

Position: Nominee Director

Appointed: 19 August 2002

Resigned: 19 August 2002

Tracy S.

Position: Director

Appointed: 19 August 2002

Resigned: 04 September 2006

Satnam S.

Position: Secretary

Appointed: 19 August 2002

Resigned: 04 September 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Satnam S. This PSC and has 75,01-100% shares.

Satnam S.

Notified on	19 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	39 089	54 771	71 399	87 960	104 620

Balance Sheet
Current Assets	742	735	463	5 510	13 028	24 536	31 093	2 596	7 547	25 033	41 555
Net Assets Liabilities					104 620	121 228	137 427	153 668	169 879	186 000	202 860
Cash Bank In Hand	742	735	463	5 510
Net Assets Liabilities Including Pension Asset Liability	39 089	54 771	71 399	87 960	104 620
Tangible Fixed Assets	183 871	183 871	183 871	183 871

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	38 989	54 671	71 299	87 860
Shareholder Funds	39 089	54 771	71 399	87 960	104 620

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					92 279	87 179	77 537	32 799	21 539	22 904	22 566
Fixed Assets	183 871	183 871	183 871	183 871	183 871	183 871	183 871	183 871	183 871	183 871	183 871
Net Current Assets Liabilities	-144 782	-129 100	-112 472	-95 911	-79 251	62 643	46 444	30 203	13 992	2 129	18 989
Total Assets Less Current Liabilities	39 089	54 771	71 399	87 960	104 620	121 228	137 427	153 668	169 879	186 000	202 860
Creditors Due Within One Year	145 524	129 835	112 935	101 421	92 279
Tangible Fixed Assets Cost Or Valuation	183 871	183 871	183 871	183 871

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 6th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 11th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 1st, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 16th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 19, 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 19, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 12th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
287	Registered office changed on 03/01/07 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX filed on: 3rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX filed on: 3rd, January 2007	address	Free Download (1 page)
288b	On September 15, 2006 Secretary resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On September 15, 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On September 15, 2006 New secretary appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288a	On September 15, 2006 New secretary appointed filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On September 15, 2006 Secretary resigned filed on: 15th, September 2006	officers	Free Download (1 page)
288b	On September 15, 2006 Director resigned filed on: 15th, September 2006	officers	Free Download (1 page)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 30th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 30th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 13th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 13th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 23, 2003 filed on: 23rd, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 23, 2003 filed on: 23rd, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 03/09/02 from: c/o messrs siva palan & co 214 lampton road hounslow middlesex TW3 4EX filed on: 3rd, September 2002	address	Free Download (1 page)
287	Registered office changed on 03/09/02 from: c/o messrs siva palan & co 214 lampton road hounslow middlesex TW3 4EX filed on: 3rd, September 2002	address	Free Download (1 page)
88(2)R	Alloted 99 shares on August 19, 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 19, 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2002	capital	Free Download (2 pages)
288a	On September 2, 2002 New secretary appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288a	On September 2, 2002 New secretary appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288a	On September 2, 2002 New director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288a	On September 2, 2002 New director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288b	On August 28, 2002 Secretary resigned filed on: 28th, August 2002	officers	Free Download (1 page)
288b	On August 28, 2002 Secretary resigned filed on: 28th, August 2002	officers	Free Download (1 page)
288b	On August 28, 2002 Director resigned filed on: 28th, August 2002	officers	Free Download (1 page)
288b	On August 28, 2002 Director resigned filed on: 28th, August 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2002	incorporation	Free Download (13 pages)

Hct Properties Limited BRENTFORD

Hct Properties Limited Address / Contact

Company Information / Profile

Company staff

Tracy S.

Satnam S.

Statutory Managements Limited

Worldform Limited

Tracy S.

Satnam S.

People with significant control

Annual reports financial information

Company filings

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