H. H. PROPERTY INVESTMENT LIMITED

Overview

Company Name	H. H. PROPERTY INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199590
Jurisdiction	Scotland
Date of Creation	Sep 07, 1999

Summary

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

What is the purpose of H. H. PROPERTY INVESTMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is H. H. PROPERTY INVESTMENT LIMITED located?

Registered Office Address	9 Arran Drive Giffnock G46 7NL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of H. H. PROPERTY INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHANCEMAP LIMITED	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for H. H. PROPERTY INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for H. H. PROPERTY INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Micro company accounts made up to Aug 31, 2024	8 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Aug 31, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Micro company accounts made up to Aug 31, 2022	8 pages	AA

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

Oct 20, 2021	Micro company accounts made up to Aug 31, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Micro company accounts made up to Aug 31, 2020	8 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Director's details changed for June Hyman on Aug 17, 2020	2 pages	CH01

Aug 17, 2020	Secretary's details changed for June Hyman on Aug 17, 2020	1 pages	CH03

Aug 17, 2020	Director's details changed for Mr Harvey Paul Hyman on Aug 17, 2020	2 pages	CH01

Aug 17, 2020	Secretary's details changed for June Hyman on Aug 17, 2020	1 pages	CH03

Aug 17, 2020	Change of details for Mr Harvey Paul Hyman as a person with significant control on Aug 17, 2020	2 pages	PSC04

Aug 17, 2020	Registered office address changed from Treetops 41 Cedarwood Avenue Newton Mearns Glasgow G77 5LP to 9 Arran Drive Giffnock Glasgow G46 7NL on Aug 17, 2020	1 pages	AD01

Nov 22, 2019	Micro company accounts made up to Aug 31, 2019	7 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Jan 07, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

May 03, 2018	Micro company accounts made up to Aug 31, 2017	6 pages	AA

Oct 12, 2017	Registration of charge SC1995900011, created on Oct 10, 2017	7 pages	MR01

Sep 08, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Apr 28, 2017	Satisfaction of charge 7 in full	1 pages	MR04

View All Filings

Who are the officers of H. H. PROPERTY INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYMAN, June Belvedere Court Alwoodley LS17 8NF Leeds 42 England	Sep 01, 2000		Secretary	Belvedere Court Alwoodley LS17 8NF Leeds 42 England		British			67390470002
HYMAN, Harvey Paul Belvedere Court Alwoodley LS17 8NF Leeds 42 England	Sep 29, 1999		Director	Belvedere Court Alwoodley LS17 8NF Leeds 42 England	England	British	1956-5	Company Director	1360860003
HYMAN, June Belvedere Court Alwoodley LS17 8NF Leeds 412 England	Nov 12, 2002		Director	Belvedere Court Alwoodley LS17 8NF Leeds 412 England	England	British	1959-6	Company Director	67390470003
HYMAN, Harvey Paul 67 Broomfield Avenue Newton Mearns G77 5JR Glasgow	Sep 29, 1999	Aug 31, 2000	Secretary	67 Broomfield Avenue Newton Mearns G77 5JR Glasgow		British		Company Director	1360860001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 07, 1999	Sep 29, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HYMAN, Howard 1 Dalserf Crescent G46 6RB Glasgow	Sep 29, 1999	Nov 12, 2002	Director	1 Dalserf Crescent G46 6RB Glasgow		British	1950-3	Company President	85443830001
HYMAN, Irving Mayo 1-7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire	Nov 12, 2002	May 14, 2014	Director	1-7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire	Scotland	British	1925-1	Company Director	1360880003
HYMAN, Rhoda 1/7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow	Nov 12, 2002	Aug 03, 2012	Director	1/7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow	Scotland	British	1925-7	Company Director	85961210001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 07, 1999	Sep 29, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harvey Paul Hyman Belvedere Court Alwoodley LS17 8NF Leeds 42 England	Jul 01, 2016	Belvedere Court Alwoodley LS17 8NF Leeds 42 England	No
	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.

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