| Company Name | HH Estates (Properties) Limited |
|---|---|
| Directors | Simon Oliver Fitton and Jamie Martin |
| Company Status | Active |
| Company Number | 10652380 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Oliver Fitton |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Foxley Hall Mews Foxley Close Lymm WA13 0BP |
| Director Name | Mr Jamie Martin |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Foxley Hall Mews Foxley Close Lymm WA13 0BP |
Location
| Registered Address | 2c Birchmill Business Centre Heywood Old Road Heywood Lancashire OL10 2QQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Middleton |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 2 October 2018 | Delivered on: 2 October 2018 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as 269 bury road, rochdale OL11 4EE title to which is registered at the land registry under title number GM515311 and the leasehold property known as the land adjoining 269 bury road, rochdale OL11 4EE title to which is registered at the land registry under title number GM515312. Outstanding |
|---|---|
| 18 August 2017 | Delivered on: 21 August 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold and leasehold property known as 269 bury road, rochdale, lancashire, OL11 4EE including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 2 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 22 July 2020 | Satisfaction of charge 106523800001 in full (1 page) |
| 3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 November 2018 | Change of details for Mr Simon Oliver Fitton as a person with significant control on 2 March 2018 (2 pages) |
| 21 November 2018 | Change of details for Mr Jamie Martin as a person with significant control on 2 March 2018 (2 pages) |
| 2 October 2018 | Registration of charge 106523800002, created on 2 October 2018 (41 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 20 November 2017 | Registered office address changed from 668 Woodborough Road Nottingham NG3 5FS United Kingdom to 3 Foxley Hall Mews Foxley Close Lymm WA13 0BP on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 668 Woodborough Road Nottingham NG3 5FS United Kingdom to 3 Foxley Hall Mews Foxley Close Lymm WA13 0BP on 20 November 2017 (1 page) |
| 21 August 2017 | Registration of charge 106523800001, created on 18 August 2017 (6 pages) |
| 21 August 2017 | Registration of charge 106523800001, created on 18 August 2017 (6 pages) |
| 4 March 2017 | Incorporation Statement of capital on 2017-03-04
|
| 4 March 2017 | Incorporation Statement of capital on 2017-03-04
|