HJL PROPERTIES LIMITED

Overview

Company Name	HJL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10318243
Jurisdiction	England/Wales
Date of Creation	Aug 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 HJL PROPERTIES LIMITED?

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

Where is HJL PROPERTIES LIMITED located?

Registered Office Address	The Old Dairy Ashton Hall Kelsall Road CH3 8BH Ashton Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HJL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

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

What are the latest filings for HJL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Unaudited abridged accounts made up to Aug 31, 2025	8 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Dec 03, 2023	Appointment of Mrs Heather Ruth Lutton as a director on Dec 01, 2023	2 pages	AP01

Aug 08, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

May 05, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

May 24, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Sep 14, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

May 04, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 07, 2017 with updates	5 pages	CS01

Aug 17, 2017	Change of details for Mr James Lutton as a person with significant control on Aug 06, 2017	2 pages	PSC04

Aug 17, 2017	Change of details for Mrs Heather Ruth Lutton as a person with significant control on Aug 06, 2017	2 pages	PSC04

Aug 17, 2017	Change of details for Mr James Lutton as a person with significant control on Aug 06, 2017	2 pages	PSC04

Aug 17, 2017	Change of details for Heather Ruth Lutton as a person with significant control on Aug 06, 2017	2 pages	PSC04

Aug 17, 2017	Director's details changed for Mr Samuel James Lutton on Aug 17, 2017	2 pages	CH01

Jan 18, 2017	Registration of charge 103182430002, created on Jan 17, 2017	16 pages	MR01

View All Filings

Who are the officers of HJL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUTTON, Heather Ruth Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom	Dec 01, 2023		Director	Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom		United Kingdom	British	1986-1		211773080002
LUTTON, Samuel James Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom	Aug 08, 2016		Director	Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom		United Kingdom	British	1984-7		201743800002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel James Lutton Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom	Aug 08, 2016	Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Heather Ruth Lutton Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom	Aug 08, 2016	Ashton Hall Kelsall Road CH3 8BH Ashton The Old Dairy Chester United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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