HISSTING PROPERTY COMPANY LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

HISSTING PROPERTY COMPANY LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HISSTING PROPERTY COMPANY LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456516. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HISSTING PROPERTY COMPANY LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 HIGH STREET
HERTFORDSHIRE
HP4 2DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY LOUISE HANN Oct 1958 British Director 1997-10-28 CURRENT
MR HUGO ELAN HANN GRAHAM Oct 1993 English Director 2014-04-01 CURRENT
CONRAD JULIAN GRAHAM May 1953 British Director 1997-10-28 CURRENT
CONRAD JULIAN GRAHAM May 1953 British Secretary 1997-10-28 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-28 UNTIL 1997-10-28 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-10-28 UNTIL 1997-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rosemary Louise Hann 2016-10-28 10/1958 Ownership of shares 25 to 50 percent
Mr Conrad Julian Graham 2016-04-06 5/1953 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HJH CONSULTANCY LIMITED(THE) DERBY Active MICRO ENTITY 66300 - Fund management activities
HANN GRAHAM LIMITED BERKHAMSTED Active MICRO ENTITY 71111 - Architectural activities
ROLOHANN13 LTD. BERKHAMSTED ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2023 2024-03-27 31-12-2023
Accounts filed on 31-12-2022 2023-07-27 31-12-2022
Accounts filed on 31-12-2021 2022-04-30 31-12-2021
Accounts filed on 31-12-2020 2021-08-03 31-12-2020
Accounts filed on 31-12-2019 2020-09-09 31-12-2019
Accounts filed on 31-12-2018 2019-09-11 31-12-2018
Accounts filed on 31-12-2017 2018-09-26 31-12-2017

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