Hintlesham Properties Limited is a private limited company situated at 21 Hintlesham Avenue, Birmingham B15 2PH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-16, this 2-year-old company is run by 2 directors.
Director Helen O., appointed on 26 May 2021. Director Gareth O., appointed on 16 May 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-05-15 and the date for the next filing is 2024-05-29. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 21 Hintlesham Avenue |
| Town | Birmingham |
| Post code | B15 2PH |
| Country of origin | United Kingdom |
| Registration Number | 13401683 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 16 May 2021
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Helen O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gareth O. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Helen O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen O.
| Notified on | 16 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth O.
| Notified on | 16 May 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Helen O.
| Notified on | 16 May 2021 |
| Ceased on | 16 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024 |
accounts | Free Download (3 pages) |
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