HVH PROPERTIES LIMITED

Overview

Company Name	HVH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10049239
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HVH PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HVH PROPERTIES LIMITED located?

Registered Office Address	Hill View House The Hill TN17 3AD Cranbrook United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HVH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HVH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for HVH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 07, 2024 with updates	4 pages	CS01

Feb 19, 2024	Cessation of Nicola Jane Johnson as a person with significant control on Feb 05, 2024	1 pages	PSC07

Feb 19, 2024	Notification of Beamish Investments Limited as a person with significant control on Feb 05, 2024	2 pages	PSC02

Feb 19, 2024	Cessation of Christopher Guy Johnson as a person with significant control on Feb 05, 2024	1 pages	PSC07

Feb 19, 2024	Notification of Nicola Jane Johnson as a person with significant control on Jan 04, 2024	2 pages	PSC01

Feb 19, 2024	Change of details for Mr Christopher Guy Johnson as a person with significant control on Jan 04, 2024	2 pages	PSC04

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 27, 2023	Director's details changed for Mr Stephen Thomas Clews on Sep 21, 2023	2 pages	CH01

Mar 22, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Mr Stephen Thomas Clews on Dec 15, 2022	2 pages	CH01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Oct 31, 2022	Director's details changed for Mr Christopher Guy Johnson on Oct 12, 2022	2 pages	CH01

Oct 31, 2022	Change of details for Mr Christopher Guy Johnson as a person with significant control on Oct 12, 2022	2 pages	PSC04

Mar 10, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HVH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEWS, Stephen Thomas The Hill TN17 3AD Cranbrook Hill View House United Kingdom	Mar 08, 2016		Director	The Hill TN17 3AD Cranbrook Hill View House United Kingdom		United Kingdom	British	1967-6		148671730013
JOHNSON, Christopher Guy The Hill TN17 3AD Cranbrook Hill View House United Kingdom	Mar 08, 2016		Director	The Hill TN17 3AD Cranbrook Hill View House United Kingdom		United Kingdom	British	1964-1		94626600007

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Beamish Investments Limited

Feb 05, 2024

The Hill

TN17 3AD Cranbrook

Hill View House

Kent

England

Legal Form	Private Limited By Shares Company
Country Registered	England
Legal Authority	Uk Companies Acts
Place Registered	Uk Companies Register
Registration Number	07415255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Nicola Jane Johnson

Jan 04, 2024

The Hill

TN17 3AD Cranbrook

Hill View House

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Guy Johnson

Apr 06, 2016

The Hill

TN17 3AD Cranbrook

Hill View House

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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