HCH PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
HCH PROPERTY LIMITED
COMPANY NUMBER
08880929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/02/2014
(10 years and 9 months old)
WEBSITE
baronseden.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2014
19/03/2014
ENSCO 1048 LIMITED
GLOUCESTERSHIRE
GL56 0JQ
Genesis House
7 Cotswold Business Village
Moreton-In-Marsh
Gloucestershire GL56
GL56 0JQ
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 |
|---|---|---|
| BARONS EDEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HCH PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCH PROPERTY LIMITED?
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 HCH PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCH PROPERTY LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 11 Past: 88 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
07/03/2016 - Present (8 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2018 - Present (6 years and 2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARONS EDEN LIMITED | Active - Accounts Filed | View Report |
| BARONS EDEN OPERATING LIMITED | Active - Accounts Filed | View Report |
| BARONS HUXLEYS LTD | Dormant | View Report |
| DIAL HOUSE HOTEL (BOURTON) LIMITED | Active - Accounts Filed | View Report |
| EDEN HALL DAY SPA LIMITED | Active - Accounts Filed | View Report |
| HOAR CROSS HALL LIMITED | Active - Accounts Filed | View Report |
| BARONS EDEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EDS PROPERTY LTD | Active - Accounts Filed | View Report |
| HCH PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HUXLEYS PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 27/04/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Steven John Clements (922347699) Appointed |
| 20/02/2019 | New Board Member Edward Henry Towry Law (925546401) Appointed |
| 15/02/2019 | Stephen Frederick Joynes (901733340) has left the board |
| 06/09/2018 | Craig Winfield (924985136) has left the board |
| 06/09/2018 | New Board Member Craig Winfield (924983395) Appointed |
| 31/08/2018 | New Board Member Craig Winfield (924985136) Appointed |
| 08/05/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Adrian John Pearson (920588176) Appointed |
| 19/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 28/04/2014 | New Board Member Andre Max Elshout (902515886) Appointed |
| 28/04/2014 | Andre Max Elshout (918696116) has left the board |
| 18/04/2014 | New Board Member Steven Earl Joynes (909080454) Appointed |
| 18/04/2014 | New Company Secretary Steven Earl Joynes (918696119) Appointed |
| 18/04/2014 | New Board Member Stephen Frederick Joynes (901733340) Appointed |
| 18/04/2014 | New Board Member Andre Max Elshout (918696116) Appointed |
| 18/04/2014 | GATELEY INCORPORATIONS LIMITED (918492168) has left the board |
| 18/04/2014 | Michael James Ward (900796627) has left the board |
| 18/04/2014 | GATELEY SECRETARIES LIMITED (918492169) has left the board |
| 18/04/2014 | Change in Reg. Office |
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