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HL PROP CO LTD

HL PROP CO LTD

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

    • Overview

    Company NameHL PROP CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16408603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HL PROP CO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HL PROP CO LTD located?

    Registered Office Address
    49 High Street
    TW20 9EW Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HL PROP CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 25, 2027

    What is the status of the latest confirmation statement for HL PROP CO LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    OverdueNo

    What are the latest filings for HL PROP CO LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Hardeep Singh Hans on Sep 24, 2025

    		2 pagesCH01

    Registration of charge 164086030001, created on Jul 02, 2025

    		54 pagesMR01

    Director's details changed for Dr Jagdeep Singh Hans on Jun 04, 2025

    		2 pagesCH01

    Secretary's details changed for Dr Jagdeep Singh Hans on Jun 04, 2025

    		1 pagesCH03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2025

    Statement of capital on Apr 25, 2025

    • Capital: GBP 100
    		SH01
    incorporationApr 25, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HL PROP CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANS, Jagdeep Singh, Dr
    High Street
    TW20 9EW Egham
    49
    England
    		Secretary
    High Street
    TW20 9EW Egham
    49
    England
    		335080620001
    HANS, Hardeep Singh
    High Street
    TW20 9EW Egham
    49
    England
    		Director
    High Street
    TW20 9EW Egham
    49
    England
    		United KingdomBritish175071260001
    HANS, Jagdeep Singh, Dr
    High Street
    TW20 9EW Egham
    49
    England
    		Director
    High Street
    TW20 9EW Egham
    49
    England
    		United KingdomBritish179346540009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HL PROP CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanslink Ltd
    High Street
    TW20 9EW Egham
    49
    England
    		Apr 25, 2025
    High Street
    TW20 9EW Egham
    49
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCommon
    Place RegisteredEngland And Wales
    Registration Number12782748
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    Does HL PROP CO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 02, 2025
    Delivered On Jul 04, 2025
    		Outstanding
    Brief description
    The freehold land and buildings known as cardigan health centre,feidrfair, cardigan as the same is. Registered at hm land registry under title number WA788880.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gre Finance Agent Limited
    Transactions
    • Jul 04, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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