Founded in 2016, Hvh Properties, classified under reg no. 10049239 is an active company. Currently registered at Hill View House TN17 3AD, Cranbrook the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Christopher J., Stephen C.. Of them, Christopher J., Stephen C. have been with the company the longest, being appointed on 8 March 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Hill View House |
Office Address2 | The Hill |
Town | Cranbrook |
Post code | TN17 3AD |
Country of origin | United Kingdom |
Registration Number | 10049239 |
Date of Incorporation | Tue, 8th Mar 2016 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (119 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Last confirmation statement dated | Tue, 7th Mar 2023 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Beamish Investments Limited from Cranbrook, England. The abovementioned PSC is categorised as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicola J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher J., who also meets 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.
Beamish Investments Limited
Hill View House The Hill, Cranbrook, Kent, TN17 3AD, England
Legal authority | Uk Companies Acts |
Legal form | Private Limited By Shares Company |
Country registered | England |
Place registered | Uk Companies Register |
Registration number | 07415255 |
Notified on | 5 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicola J.
Notified on | 4 January 2024 |
Ceased on | 5 February 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher J.
Notified on | 6 April 2016 |
Ceased on | 5 February 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thu, 7th Mar 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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