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 - AMERSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OAKS (BUSHEY HEATH) RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POMMADE DIVINE LTD CHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ARIES MANAGEMENT LIMITED AMERSHAM Active MICRO ENTITY 74990 - Non-trading company
CRESTHALL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IBEX INVESTMENT MANAGEMENT LIMITED AMERSHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE RIVER PARTNERSHIP LLP ASHTON-UNDER-LYNE UNITED KINGDOM Active MICRO ENTITY None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARIES MANAGEMENT LIMITED AMERSHAM Active MICRO ENTITY 74990 - Non-trading company
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AMERSHAM SPACES LTD AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LUCKINGS ESTATE LLP AMERSHAM ENGLAND Active DORMANT None Supplied