Hyhurst Properties Limited in Hortons Way WESTERHAM

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 29 years now and its status is active. The firm's office is based in Westerham at Horton Place. Postal code: TN16 1BT.

At the moment there are 4 directors in the the firm, namely Julie A., Matthew B. and Laelih B. and others. In addition one secretary - Julie A. - is with the company. 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	29 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Julie A.

Position: Director

Appointed: 01 May 2023

Matthew B.

Position: Director

Appointed: 01 May 2023

Laelih B.

Position: Director

Appointed: 01 May 2023

Julie A.

Position: Secretary

Appointed: 23 May 2011

Hossein B.

Position: Director

Appointed: 10 April 2007

Derrel P.

Position: Director

Appointed: 19 June 1995

Resigned: 10 September 2013

Jessica P.

Position: Secretary

Appointed: 19 June 1995

Resigned: 23 May 2011

Forbes Secretaries Limited

Position: Nominee Secretary

Appointed: 12 June 1995

Resigned: 19 June 1995

Forbes Nominees Limited

Position: Nominee Director

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 2 names. As we found, there is Hossein B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Julie B. This PSC owns 25-50% shares and has 25-50% voting rights.

Hossein B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Julie B.

Notified on	1 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2016 filed on: 24th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2015 filed on: 2nd, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2014 filed on: 4th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th July 2014: 2.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2013 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2012 filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2011 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2010 filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th June 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 30th June 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th July 2002 with complete member list filed on: 18th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2002 with complete member list filed on: 18th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st July 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st July 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 20th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 20th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd July 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th June 1998 with complete member list filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th June 1998 with complete member list filed on: 24th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th July 1997 with complete member list filed on: 27th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th July 1997 with complete member list filed on: 27th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th July 1996 with complete member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th July 1996 with complete member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 4th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, July 1995	accounts	Free Download (1 page)

Hyhurst Properties Limited WESTERHAM

Hyhurst Properties Limited Address / Contact

Company Information / Profile

Company staff

Julie A.

Matthew B.

Laelih B.

Julie A.

Hossein B.

Derrel P.

Jessica P.

Forbes Secretaries Limited

Forbes Nominees Limited

People with significant control

Company filings

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