Hhss Property Investments started in year 2014 as Private Limited Company with registration number 09060199. The Hhss Property Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sutton Coldfield at 6 Trinity Place. Postal code: B72 1TX.
The firm has one director. Peter S., appointed on 1 October 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nicholas S. and who left the the firm on 1 October 2023. In addition, there is one former secretary - Nick S. who worked with the the firm until 1 October 2023.
| Office Address | 6 Trinity Place |
| Office Address2 | Midland Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 09060199 |
| Date of Incorporation | Wed, 28th May 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 01 October 2023
Position: Corporate Director
Appointed: 01 October 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Richelle M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Res Multas Holdings Ltd that put Sutton Coldfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nicholas S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Richelle M.
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Res Multas Holdings Ltd
7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12248055 |
| Notified on | 28 May 2020 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares |
Nicholas S.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 | 9 782 | 11 006 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 10 406 | 11 888 | 20 | 20 | 20 | 20 | 20 |
| Cash Bank In Hand | 1 | 4 150 | ||||||
| Debtors | 6 256 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 9 782 | 11 006 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 20 | ||||||
| Profit Loss Account Reserve | 9 762 | |||||||
| Shareholder Funds | 1 | 9 782 | 11 006 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 9 782 | 11 006 | 20 | 20 | 20 | 20 | 20 |
| Total Assets Less Current Liabilities | 1 | 9 782 | 11 006 | 20 | 20 | 20 | 20 | 20 |
| Creditors Due Within One Year | 624 | 882 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download |
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