Founded in 2015, Hannick Properties Holdings, classified under reg no. 09821281 is an active company. Currently registered at Sunnyside Farm Reading Road RG7 4QN, Reading the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2022-01-05 Hannick Properties Holdings Limited is no longer carrying the name Osl Properties Holdings.
The company has one director. Mark L., appointed on 13 October 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sunnyside Farm Reading Road |
| Office Address2 | Padworth Common |
| Town | Reading |
| Post code | RG7 4QN |
| Country of origin | United Kingdom |
| Registration Number | 09821281 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2015
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Mark L. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Johanna L. This PSC owns 25-50% shares.
Mark L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Johanna L.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% shares |
| Osl Properties Holdings | January 5, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||||
| Debtors | 1 | |||||
| Net Assets Liabilities | 4 350 000 | 800 000 | 798 734 | 798 374 | 798 164 | 797 909 |
| Other Debtors | 1 | |||||
| Other | ||||||
| Creditors | 1 266 | 1 626 | 1 836 | 2 091 | ||
| Investments Fixed Assets | 4 349 999 | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 |
| Investments In Group Undertakings | 4 349 999 | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 |
| Net Current Assets Liabilities | 1 | -1 266 | -1 626 | -1 836 | -2 091 | |
| Other Creditors | 1 266 | 1 626 | 1 836 | 2 091 | ||
| Total Assets Less Current Liabilities | 797 909 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, November 2023 |
accounts | Free Download (7 pages) |
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