HS PROPERTIES GROUP LTD
Overview
| Company Name | HS PROPERTIES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13648710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HS PROPERTIES GROUP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HS PROPERTIES GROUP LTD located?
| Registered Office Address | Unit 17 (3) Meadow Industrial Estate Water Street SK1 2BU Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HS PROPERTIES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HS PROPERTIES GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for HS PROPERTIES GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HL England to Unit 17 (3) Meadow Industrial Estate Water Street Stockport SK1 2BU on Oct 10, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Registration of charge 136487100001, created on Mar 29, 2024 | 7 pages | MR01 | ||||||||||||||
Registration of charge 136487100002, created on Mar 29, 2024 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Atif Riaz Malik as a person with significant control on Dec 21, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Sukhvant Singh as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Sukhvant Singh as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Atif Riaz Malik as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Hassan Akhtar as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Hassan Akhtar as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HS PROPERTIES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Atif Riaz | Director | Water Street SK1 2BU Stockport Unit 17 (3) Meadow Industrial Estate England | England | British | Company Director | 106809590002 | ||||
| AKHTAR, Hassan | Director | Featherstall Road South OL9 6HL Oldham Prospect House United Kingdom | England | British | Business Person | 181633940001 | ||||
| SINGH, Sukhvant | Director | Featherstall Road South OL9 6HL Oldham Prospect House United Kingdom | England | British | Business Person | 287742910001 |
Who are the persons with significant control of HS PROPERTIES GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sukhvant Singh | Sep 28, 2021 | Featherstall Road South OL9 6HL Oldham Prospect House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hassan Akhtar | Sep 28, 2021 | Featherstall Road South OL9 6HL Oldham Prospect House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Atif Riaz Malik | Sep 28, 2021 | Featherstall Road South OL9 6HL Oldham Prospect House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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