Hunnington Properties Limited HALESOWEN


Hunnington Properties started in year 2013 as Private Limited Company with registration number 08645939. The Hunnington Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Halesowen at 27 Bromsgrove Street. Postal code: B63 3JE.

The firm has one director. Robert M., appointed on 18 May 2020. There are currently no secretaries appointed. As of 4 May 2024, there were 2 ex directors - Stephen S., Stuart A. and others listed below. There were no ex secretaries.

Hunnington Properties Limited Address / Contact

Office Address 27 Bromsgrove Street
Town Halesowen
Post code B63 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08645939
Date of Incorporation Mon, 12th Aug 2013
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (27 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Robert M.

Position: Director

Appointed: 18 May 2020

Stephen S.

Position: Director

Appointed: 12 August 2013

Resigned: 12 August 2013

Stuart A.

Position: Director

Appointed: 12 August 2013

Resigned: 02 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Harriette M. This PSC and has 25-50% shares. Another one in the PSC register is Robert M. This PSC owns 25-50% shares. Then there is Robert M., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Harriette M.

Notified on 16 May 2023
Nature of control: 25-50% shares

Robert M.

Notified on 16 May 2023
Nature of control: 25-50% shares

Robert M.

Notified on 30 November 2019
Nature of control: significiant influence or control

Stuart A.

Notified on 6 April 2016
Ceased on 24 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart A.

Notified on 12 August 2016
Ceased on 12 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Current Assets110 32116 04512 206
Net Assets Liabilities14561 93111 829
Other
Average Number Employees During Period1111
Creditors 32 6658 264615
Fixed Assets 22 80017 10011 400
Net Current Assets Liabilities17 6565 11411 591
Total Assets Less Current Liabilities145624 88122 991

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023
Free Download (3 pages)

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