Hs Properties London Ltd

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Hs Properties London Ltd

13994058Private Limited With Share Capital

Pond House Village Road, Dorney, Windsor, SL46QJ
Incorporated

22/03/2022

Company Age

4 years

Directors

4

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Hs Properties London Ltd (13994058) is a private limited with share capital incorporated on 22/03/2022 (4 years old) and registered in windsor, SL46QJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/03/2022
SL46QJ

Financial Overview

Total Assets

£588.2K

Liabilities

£528.7K

Net Assets

£59.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

30
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Incorporation Company
Category:Incorporation
Date:22-03-2022

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Pond House, Village Road, Dorney, Windsor, SL46QJRegistered

Contact

Pond House Village Road, Dorney, Windsor, SL46QJ