Huart Properties Limited (Companies House Registration Number 09828878) is a private limited company created on 2015-10-16 originating in United Kingdom. The enterprise is located at 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS. Huart Properties Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Huart Properties Limited
Number 09828878
Date of Incorporation: 2015/10/16
End of financial year: 31 March
Address: 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS
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 business, we can name: Michael H. (in the company from 16 October 2015). The official register indexes 3 persons of significant control, namely: Huart Properties Ne Limited is located at Blezard Business Park, Seaton Burn, NE13 6DS Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oh1 Properties Ltd is located at Blezard Business Park, Seaton Burn, NE13 6DS Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mh1 Holdco Limited is located at Blezard Business Park, Seaton Burn, NE13 6DS Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2023-03-31
Current Assets 3,887 3,988 2,042 26,797 5,808
Total Assets Less Current Liabilities 865,912 878,135 881,628 900,251 452,122

People with significant control

Huart Properties Ne Limited
1 April 2022
Address 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 13890901
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oh1 Properties Ltd
1 April 2022 - 1 April 2022
Address 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 13890986
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mh1 Holdco Limited
6 April 2016 - 1 April 2022
Address 32 Brenkley Way Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09826955
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: 18th January 2024. New Address: C/O 8 Kings Avenue Hebburn Tyne and Wear NE31 2SQ. Previous address: 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom
filed on: 18th, January 2024 | address
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