Pearson Hinchliffe Properties Limited
Company Profile
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MicroPearson Hinchliffe Properties Limited
03853363•Private Limited With Share Capital
Albion House, 31 Queen Street, Oldham, OL11RN
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Incorporated
05/10/1999
Company Age
26 years
Directors
6
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearson Hinchliffe Properties Limited (03853363) is a private limited with share capital incorporated on 05/10/1999 (26 years old) and registered in oldham, OL11RN. The company operates under SIC code 68100 - buying and selling of own real estate.
Pearson hinchliffe properties limited is a real estate company based out of albion house, oldham, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/10/1999
OL11RN
Financial Overview
Total Assets
£616.1K
Liabilities
£14.2K
Net Assets
£602.0K
Cash
£54.3K
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Resolution
Category:Resolution
Date:21-12-2012
Capital Cancellation Shares
Category:Capital
Date:21-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2010
Change Of Name Notice
Category:Change Of Name
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Mortgage
Date:21-04-2004
Legacy
Category:Officers
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Capital
Date:24-04-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date05/11/2025
Latest Accounts28/02/2025
Trading Addresses
31 Queen Street, Oldham, Lancashire, OL11RD
Albion House, 31 Queen Street, Oldham, Lancashire, OL11RNRegistered
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