Hesper Properties Limited (Companies House Registration Number 10373870) is a private limited company established on 2016-09-13 in England. This enterprise was registered at Lynwood House, Station Road, Harrow HA1 2AW. Hesper Properties Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Hesper Properties Limited |
| Number | 10373870 |
| Date of Incorporation: | September 13, 2016 |
| End of financial year: | 31 December |
| Address: | Lynwood House, Station Road, Harrow, HA1 2AW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Ciaran M. (appointed on 13 September 2016). 1 secretary is also there: Siobhan S. (appointed on 13 September 2016). The official register reports 4 persons of significant control, namely: Cornet Trustees Limited is located at Po Box 132, South Esplanade, St Peter Port, GY1 4EJ Guernsey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mark T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hailstone Holdings Limited is located at Strait Street, VLT 1455 Valletta. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Quay House PO BOX 132, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey |
| Legal authority | Companies ( Guernsey ) Law 2008 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 34284 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 35 Strait Street, Valletta, VLT 1455, Malta |
| Legal authority | Malta |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 33 Leeson Park, Dublin 6, DO6 F754, United Kingdom |
| Legal authority | Ireland |
| Legal form | Limited By Shares |
| Country registered | Ireland |
| Place registered | Republic Of Ireland |
| Registration number | E0067345 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control Mon, 12th Jun 2023 filed on: 9th, November 2023 | persons with significant control |
Free Download
(2 pages)
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