Hx Properties Limited in Hythe KENT

Hx Properties Limited KENT

Hx Properties started in year 2005 as Private Limited Company with registration number 05412229. The Hx Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Kent at Ashford Road, Newingreen. Postal code: CT21 4JF.

The firm has 2 directors, namely Hugo L., Howard D.. Of them, Howard D. has been with the company the longest, being appointed on 26 May 2011 and Hugo L. has been with the company for the least time - from 20 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hx Properties Limited Address / Contact

Office Address	Ashford Road, Newingreen
Office Address2	Hythe
Town	Kent
Post code	CT21 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05412229
Date of Incorporation	Mon, 4th Apr 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Hugo L.

Position: Director

Appointed: 20 January 2020

Howard D.

Position: Director

Appointed: 26 May 2011

Andrew P.

Position: Director

Appointed: 13 December 2017

Resigned: 11 July 2019

Simon H.

Position: Director

Appointed: 30 November 2016

Resigned: 20 January 2020

Michael D.

Position: Secretary

Appointed: 17 June 2014

Resigned: 12 February 2016

Catherine B.

Position: Secretary

Appointed: 15 July 2013

Resigned: 17 June 2014

Michael D.

Position: Secretary

Appointed: 30 January 2013

Resigned: 15 July 2013

Catherine B.

Position: Secretary

Appointed: 31 March 2009

Resigned: 30 January 2013

Matthew P.

Position: Director

Appointed: 16 October 2008

Resigned: 26 May 2011

Kim R.

Position: Director

Appointed: 08 July 2005

Resigned: 22 July 2005

Stewart S.

Position: Director

Appointed: 24 June 2005

Resigned: 30 September 2008

Catherine B.

Position: Director

Appointed: 24 June 2005

Resigned: 13 April 2017

Stephen L.

Position: Director

Appointed: 04 April 2005

Resigned: 31 March 2015

Elisabeth H.

Position: Director

Appointed: 04 April 2005

Resigned: 02 April 2008

Elisabeth H.

Position: Secretary

Appointed: 04 April 2005

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Holiday Extras Investments Limited from Hythe, England. The abovementioned PSC is classified as "a limited", 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.

Holiday Extras Investments Limited

Ashford Road Newingreen, Hythe, Kent, CT21 4JF, England

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	7581191
Notified on	23 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, December 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, April 2021	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (14 pages)
TM01	20th January 2020 - the day director's appointment was terminated filed on: 22nd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 20th January 2020 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (18 pages)
TM01	11th July 2019 - the day director's appointment was terminated filed on: 15th, July 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (16 pages)
AP01	New director was appointed on 13th December 2017 filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	13th April 2017 - the day director's appointment was terminated filed on: 24th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017	accounts	Free Download
AP01	New director was appointed on 30th November 2016 filed on: 7th, December 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th April 2016: 2.00 GBP	capital
TM02	12th February 2016 - the day secretary's appointment was terminated filed on: 16th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 4th April 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Statement of Capital on 22nd April 2015: 2.00 GBP	capital
TM01	31st March 2015 - the day director's appointment was terminated filed on: 10th, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (17 pages)
TM02	10th July 2014 - the day secretary's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 10th July 2014 filed on: 10th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th April 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th April 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (19 pages)
AP03	New secretary appointment on 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
TM02	8th August 2013 - the day secretary's appointment was terminated filed on: 8th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AP03	New secretary appointment on 30th January 2013 filed on: 30th, January 2013	officers	Free Download (1 page)
TM02	30th January 2013 - the day secretary's appointment was terminated filed on: 30th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011	officers	Free Download (2 pages)
TM01	8th June 2011 - the day director's appointment was terminated filed on: 8th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th April 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, April 2010	address	Free Download (1 page)
CH01	On 4th April 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 7th, April 2010	address	Free Download (1 page)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH03	On 4th April 2010 secretary's details were changed filed on: 6th, April 2010	officers	Free Download (1 page)
CH01	On 4th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (16 pages)
288a	On 29th May 2009 Secretary appointed filed on: 29th, May 2009	officers	Free Download (1 page)
288b	On 29th May 2009 Appointment terminated secretary filed on: 29th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2009	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 27th, December 2008	accounts	Free Download (15 pages)
288a	On 17th October 2008 Director appointed filed on: 17th, October 2008	officers	Free Download (1 page)
288b	On 16th October 2008 Appointment terminated director filed on: 16th, October 2008	officers	Free Download (1 page)
288b	On 8th May 2008 Appointment terminated filed on: 8th, May 2008	officers	Free Download (1 page)
288b	On 8th May 2008 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2007	resolution
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 18/07/07 from: holiday extras, newingreen hythe kent CT21 4JF filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: holiday extras, newingreen hythe kent CT21 4JF filed on: 18th, July 2007	address	Free Download (1 page)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 21st, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006	officers	Free Download (1 page)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 30th, September 2005	accounts	Free Download (1 page)
288b	On 30th September 2005 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288b	On 30th September 2005 Director resigned filed on: 30th, September 2005	officers	Free Download (1 page)
288a	On 25th July 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On 25th July 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On 15th July 2005 New director appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288a	On 15th July 2005 New director appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288a	On 6th July 2005 New director appointed filed on: 6th, July 2005	officers	Free Download (2 pages)
288a	On 6th July 2005 New director appointed filed on: 6th, July 2005	officers	Free Download (2 pages)
288a	On 6th July 2005 New director appointed filed on: 6th, July 2005	officers	Free Download (2 pages)
288a	On 6th July 2005 New director appointed filed on: 6th, July 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, April 2005	incorporation	Free Download (19 pages)

Hx Properties Limited KENT

Hx Properties Limited Address / Contact

Company Information / Profile

Company staff

Hugo L.

Howard D.

Andrew P.

Simon H.

Michael D.

Catherine B.

Michael D.

Catherine B.

Matthew P.

Kim R.

Stewart S.

Catherine B.

Stephen L.

Elisabeth H.

Elisabeth H.

People with significant control

Company filings

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