Hgh Properties Limited (number 02381918) is a private limited company incorporated on 1989-05-09. This business is located at 18 Letchmore Road, Radlett WD7 8HT. Having undergone a change in 2015-06-22, the previous name this business utilized was Communication By Design (Holdings) Limited. Hgh Properties Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Hgh Properties Limited
Number 02381918
Date of Incorporation: Tue, 9th May 1989
End of financial year: 30 June
Address: 18 Letchmore Road, Radlett, WD7 8HT
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the business, Helen A. (appointment date: 26 August 2015). 1 secretary is present: Helen G. (appointed on 06 January 1998). The Companies House lists 3 persons of significant control, namely: Harriet A. owns over 3/4 of shares, Geoffrey A. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 43,742 61,138 88,588 92,989 81,242 95,498 123,286 137,704
Fixed Assets 2,233,250 2,232,500 2,387,500 2,307,500 2,257,500 2,382,500 2,457,500 2,147,500
Number Shares Allotted - - - - 95,002 95,002 - 95,002
Total Assets Less Current Liabilities 2,179,583 2,218,592 2,402,341 2,326,449 - 2,403,974 2,498,268 -

People with significant control

Harriet A.
22 December 2022
Nature of control: 75,01-100% shares
Geoffrey A.
6 April 2016 - 22 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Helen A.
6 April 2016 - 22 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 2nd, November 2023 | accounts
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