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HHR PROPERTIES LIMITED

HHR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHHR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05841673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HHR PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HHR PROPERTIES LIMITED located?

    Registered Office Address
    7-8 Market Place
    W1W 8AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HHR PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMPTON HILL RICHMOND LIMITEDJun 08, 2006Jun 08, 2006

    What are the latest accounts for HHR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HHR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Sixth Floor 9 Argyll Street London W1F 7TG to 7-8 Market Place London W1W 8AG on Jul 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Notification of Andrew Mclelland as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		11 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Oct 05, 2012

    		11 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 9 Sixth Floor Argyll Street London W1F 7TG United Kingdom* on Jun 26, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of HHR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAND, Andrew Rowley
    36 Irene Road
    SW6 4AP London
    		Secretary
    36 Irene Road
    SW6 4AP London
    		BritishSurveyor49838740001
    BURKE, Martin David Richard
    12 Woolneigh Street
    SW6 London
    		Director
    12 Woolneigh Street
    SW6 London
    		EnglandBritishChartered Surveyor114395080001
    MCLELLAND, Andrew Rowley
    36 Irene Road
    SW6 4AP London
    		Director
    36 Irene Road
    SW6 4AP London
    		EnglandBritishSurveyor49838740001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Director
    82 St John Street
    EC1M 4JN London
    		40236920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HHR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Rowley Mclelland
    Market Place
    W1W 8AG London
    7-8
    England
    		May 01, 2016
    Market Place
    W1W 8AG London
    7-8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0