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Hyhurst Properties Limited WESTERHAM


Hyhurst Properties started in year 1995 as Private Limited Company with registration number 03067037. The Hyhurst Properties company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Westerham at Horton Place. Postal code: TN16 1BT.

There is a single director in the firm at the moment - Hossein B., appointed on 10 April 2007. In addition, a secretary was appointed - Julie A., appointed on 23 May 2011. Currenlty, the firm lists one former director, whose name is Derrel P. and who left the the firm on 10 September 2013. In addition, there is one former secretary - Jessica P. who worked with the the firm until 23 May 2011.

Hyhurst Properties Limited Address / Contact

Office Address Horton Place
Office Address2 Hortons Way
Town Westerham
Post code TN16 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03067037
Date of Incorporation Mon, 12th Jun 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2019 (43 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 26th Jun 2020 (2020-06-26)
Last confirmation statement dated Wed, 12th Jun 2019

Company staff

Julie A.

Position: Secretary

Appointed: 23 May 2011

Hossein B.

Position: Director

Appointed: 10 April 2007

Jessica P.

Position: Secretary

Appointed: 19 June 1995

Resigned: 23 May 2011

Derrel P.

Position: Director

Appointed: 19 June 1995

Resigned: 10 September 2013

Forbes Nominees Limited

Position: Nominee Director

Appointed: 12 June 1995

Resigned: 19 June 1995

Forbes Secretaries Limited

Position: Nominee Secretary

Appointed: 12 June 1995

Resigned: 19 June 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Hossein B. The abovementioned PSC and has 75,01-100% shares.

Hossein B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Change of registered address from 16 Market Square Westerham Kent TN16 1AW on 10th April 2019 to Horton Place Hortons Way Westerham TN16 1BT
filed on: 10th, April 2019
Free Download (1 page)

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