HILL ROAD PROPERTIES LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
HILL ROAD PROPERTIES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
HILL ROAD PROPERTIES LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05924244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HILL ROAD PROPERTIES LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05924244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HILL ROAD PROPERTIES LIMITED - AMERSHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LUCKINGS ESTATE OFFICE MAGPIE LANE
AMERSHAM
BUCKINGHAMSHIRE
HP7 0LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES GERVASE ANDREW HEIMANN | Apr 1977 | British | Director | 2014-04-11 | CURRENT |
MRS LYNDA JUNE SAWYER | Secretary | 2014-04-11 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-04 UNTIL 2006-09-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-04 UNTIL 2006-09-04 | RESIGNED | ||
RA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-09-04 UNTIL 2014-04-11 | RESIGNED | ||
MR ANTHONY DAVID QUILL | May 1949 | British | Director | 2006-09-04 UNTIL 2014-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Gervase Andrew Heimann | 2016-04-11 | 4/1977 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hill Road Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-11 | 30-09-2023 | £15,290 Cash £2,109,396 equity |
Hill Road Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-09-2022 | £19,772 Cash £2,105,074 equity |
Hill Road Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £67,835 Cash £2,153,595 equity |
Hill Road Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 30-09-2020 | £87,118 Cash £2,196,965 equity |
Hill Road Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £40,916 Cash £2,170,451 equity |
HILL_ROAD_PROPERTIES_LIMI - Accounts | 2018-06-30 | 30-09-2017 | £17,296 Cash £1,958,747 equity |
HILL_ROAD_PROPERTIES_LIMI - Accounts | 2017-06-30 | 30-09-2016 | £40,463 Cash £-2,665,832 equity |
HILL_ROAD_PROPERTIES_LIMI - Accounts | 2016-07-01 | 30-09-2015 | £84,299 Cash £-2,501,636 equity |