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Hilham Properties Limited HITCHIN

Founded in 1954, Hilham Properties, classified under reg no. 00530747 is an active company. Currently registered at 16 High Street SG5 3AA, Hitchin the company has been in the business for 70 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Martin R., Malcolm R. and Gillian R.. Of them, Malcolm R., Gillian R. have been with the company the longest, being appointed on 20 October 1991 and Martin R. has been with the company for the least time - from 8 January 2008. As of 20 April 2024, there was 1 ex director - Violet R.. There were no ex secretaries.

Hilham Properties Limited Address / Contact

Office Address 16 High Street
Office Address2 Offley
Town Hitchin
Post code SG5 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00530747
Date of Incorporation Mon, 22nd Mar 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 70 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Malcolm R.

Position: Secretary

Resigned:

Martin R.

Position: Director

Appointed: 08 January 2008

Malcolm R.

Position: Director

Appointed: 20 October 1991

Gillian R.

Position: Director

Appointed: 20 October 1991

Violet R.

Position: Director

Appointed: 20 October 1991

Resigned: 21 October 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Martin R. This PSC and has 25-50% shares. Another entity in the PSC register is Gillian R. This PSC owns 25-50% shares. Moving on, there is Malcolm R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Martin R.

Notified on 19 June 2018
Nature of control: 25-50% shares

Gillian R.

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

Malcolm R.

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

Vanessa S.

Notified on 19 June 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023 		Free Download (7 pages)

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