Hillary Norgay Property Capital Ltd SHOREHAM-BY-SEA


Hillary Norgay Property Capital Ltd is a private limited company that can be found at 29 Beach Green, Shoreham-By-Sea BN43 5YE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-20, this 3-year-old company is run by 1 director.
Director Joe W., appointed on 20 May 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-09-23 and the due date for the following filing is 2024-10-07. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Hillary Norgay Property Capital Ltd Address / Contact

Office Address 29 Beach Green
Town Shoreham-by-sea
Post code BN43 5YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12612453
Date of Incorporation Wed, 20th May 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Joe W.

Position: Director

Appointed: 20 May 2020

Jay T.

Position: Director

Appointed: 05 August 2020

Resigned: 28 October 2020

Derek M.

Position: Director

Appointed: 05 August 2020

Resigned: 04 November 2020

People with significant control

The register of PSCs who own or control the company includes 5 names. As we established, there is Joe W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jocawa Property Ltd that entered Shoreham-By-Sea, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Omnis Properties Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Joe W.

Notified on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jocawa Property Ltd

29 Beach Green, Shoreham-By-Sea, BN43 5YE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12401341
Notified on 5 August 2020
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Omnis Properties Ltd

29 Commercial Street, Dundee, Angus, DD1 3DG, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc641003
Notified on 5 August 2020
Ceased on 4 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Kingdom Property Investments Ltd

1a Fernbank Avenue, Windygates, Leven, Fife, KY8 5FA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc631604
Notified on 5 August 2020
Ceased on 27 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Joe W.

Notified on 20 May 2020
Ceased on 5 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-31
Balance Sheet
Cash Bank On Hand8 969
Current Assets67 384
Debtors58 415
Net Assets Liabilities-2 195
Property Plant Equipment328 512
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal800
Average Number Employees During Period1
Creditors397 291
Fixed Assets328 512
Net Current Assets Liabilities-329 907
Property Plant Equipment Gross Cost328 512
Total Additions Including From Business Combinations Property Plant Equipment328 512
Total Assets Less Current Liabilities-1 395

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sat, 23rd Sep 2023
filed on: 11th, October 2023
Free Download (4 pages)

Company search