HCS PROPERTY INVESTMENT LIMITED

HCS PROPERTY INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHCS PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15830149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HCS PROPERTY INVESTMENT LIMITED?

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

    Where is HCS PROPERTY INVESTMENT LIMITED located?

    Registered Office Address
    Forbes Watson, The Old Bakery
    Green Street
    FY8 5LG Lytham St. Annes
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCS PROPERTY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HCS PROPERTY INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for HCS PROPERTY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2025

    7 pagesAA

    Change of details for Mr Christoper Joseph Kelly as a person with significant control on Mar 27, 2026

    2 pagesPSC04

    Notification of Susan Fairley Kelly as a person with significant control on Mar 27, 2026

    2 pagesPSC01

    Notification of Christopher John Kelly as a person with significant control on Mar 27, 2026

    2 pagesPSC01

    Notification of Hannah Aileen Kelly as a person with significant control on Mar 27, 2026

    2 pagesPSC01

    Change of details for Mr Christoper Joseph Kelly as a person with significant control on Jul 15, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Notification of Christoper Joseph Kelly as a person with significant control on Jul 10, 2024

    2 pagesPSC01

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Cessation of Hannah Aileen Kelly as a person with significant control on Jul 15, 2024

    1 pagesPSC07

    Cessation of Christopher John Kelly as a person with significant control on Jul 15, 2024

    1 pagesPSC07

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2024

    Statement of capital on Jul 10, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of HCS PROPERTY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Christopher Joseph
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Director
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    United KingdomBritish193505820003
    KELLY, Christopher John
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Director
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    EnglandBritish324965560001
    KELLY, Hannah Aileen
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Director
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    EnglandBritish324965550001
    KELLY, Susan Fairley
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Director
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    EnglandBritish324965540001

    Who are the persons with significant control of HCS PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hannah Aileen Kelly
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Mar 27, 2026
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Kelly
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Mar 27, 2026
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Fairley Kelly
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Mar 27, 2026
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Hannah Aileen Kelly
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    United Kingdom
    Jul 10, 2024
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    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 John Kelly
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    United Kingdom
    Jul 10, 2024
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    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 Joseph Kelly
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    Jul 10, 2024
    Green Street
    FY8 5LG Lytham St. Annes
    Forbes Watson, The Old Bakery
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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