H GROUP PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
H GROUP PROPERTIES LTD
COMPANY NUMBER
08404084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/02/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2013
09/09/2021
SANMAR PROPERTIES (UK) LIMITED
LONDON
W5 2PJ
Telephone: 02034573986
TPS: No
Suite 1, First Floor, 20A
The Mall
London
W5 2PJ
W5 2PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAR HOLDINGS LTD | N/A | N/A |
| SANMAR PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Darin Huq (929384447) has left the board |
Credit Risk Overview
Want to learn more about H GROUP PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H GROUP PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H GROUP PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2013 - Present (11 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/12/2014 - 27/06/2017 (2 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2014 - 15/09/2015 (8 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/03/2022 - Present (2 years and 7 months) Born in Jul 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAR HOLDINGS LTD | N/A | N/A |
| SANMAR PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Darin Huq (929384447) has left the board |
| 22/11/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Darin Huq (929384447) Appointed |
| 01/01/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/02/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 30/06/2017 | Atika Haque (919337173) has left the board |
| 02/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 21/09/2015 | Change in Reg. Office |
| 18/09/2015 | Alex Friedrich Dietterle (918202865) has left the board |
| 08/06/2015 | Change in Reg. Office |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | Change in Reg. Office |
| 31/12/2014 | Alex Dietterle (919365690) has left the board |
| 31/12/2014 | New Board Member Alex Friedrich Dietterle (918202865) Appointed |
| 24/12/2014 | New Board Member Alex Dietterle (919365690) Appointed |
| 15/12/2014 | New Board Member Atika Haque (919337173) Appointed |
| 19/11/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
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