H Group Properties Ltd

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H Group Properties Ltd

08404084•Private Limited With Share Capital

Suite 1, First Floor, 20A, The Mall, London, W52PJ
02034573986

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Incorporated

14/02/2013

Company Age

13 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

H Group Properties Ltd (08404084) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in london, W52PJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Sanmar properties (uk) limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 14/02/2013
W52PJ

Financial Overview

Total Assets

£2.65M

Liabilities

£2.80M

Net Assets

£-153.4K

Est. Turnover

£2.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
mashuk huck
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Resolution
Category:Resolution
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Incorporation Company
Category:Incorporation
Date:14-02-2013

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

Suite 1, First Floor, 20A, The Mall, London, W5 2Pj, W52PJRegistered

Related Companies

1
brownfield properties limited
live

Contact

02034573986
Suite 1, First Floor, 20A, The Mall, London, W52PJ