H Group Properties Ltd. net worth, address, company information. Free

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H Group Properties Ltd (number 08404084) is a private limited company incorporated on 2013-02-14 in United Kingdom. This company is registered at C/O Vinsam Ltd Suite 11, West Africa House, Ashbourne Road, Ealing, London W5 3QP. Having undergone a change in 2021-09-09, the previous name this company utilized was Sanmar Properties (Uk) Limited. H Group Properties Ltd operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	H Group Properties Ltd
Number	08404084
Date of Incorporation:	2013-02-14
End of financial year:	31 March
Address:	C/o Vinsam Ltd Suite 11, West Africa House, Ashbourne Road, Ealing, London, W5 3QP
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this firm, we can name: Mashuk H. (appointed on 14 February 2013). The Companies House lists 2 persons of significant control, Darin H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,875,314	2,230,479	2,050,264	2,090,836	2,253,288	2,207,242	2,238,217	2,196,052	2,180,857	2,213,331
Fixed Assets	1,750	447,463	474,729	472,038	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,853,226	2,581,345	2,395,409	1,765,279	1,674,599	1,699,073	1,731,881	1,725,641	1,692,222	1,721,032
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-15,668	108,340	-18,001	-	-	-	-	-	-	-
Tangible Fixed Assets	1,750	9,759	37,025	-	-	-	-	-	-	-

People with significant control

Mashuk H.

1 January 2017

Nature of control:	right to appoint and remove directors

Darin H.

18 March 2022 - 5 January 2024

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: Friday 5th January 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Friday 5th January 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP United Kingdom to Suite 1, First Floor, 20a the Mall London W5 2PJ on Thursday 21st December 2023 filed on: 21st, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)
(CH01) On Thursday 20th April 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 20th April 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 2nd, August 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 18th March 2022. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th September 2021 filed on: 9th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, March 2019 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 6th, March 2019 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 15th January 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Wednesday 28th February 2018 to Saturday 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 084040840006, created on Friday 1st June 2018 filed on: 4th, June 2018 \| mortgage	Free Download (30 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 14 Fulham Business Exchange the Boulevard Fulham London SW6 2TL England to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing London W5 3QP on Thursday 12th October 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to Monday 29th February 2016 filed on: 6th, July 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 27th June 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from Sunday 28th February 2016 to Monday 29th February 2016 filed on: 21st, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 14th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital
(MR01) Registration of charge 084040840005, created on Wednesday 23rd December 2015 filed on: 31st, December 2015 \| mortgage	Free Download (31 pages)
(MR04) Charge 084040840002 satisfaction in full. filed on: 2nd, December 2015 \| mortgage	Free Download (1 page)
(MR04) Charge 084040840001 satisfaction in full. filed on: 2nd, December 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084040840004, created on Tuesday 1st December 2015 filed on: 1st, December 2015 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 084040840003, created on Tuesday 1st December 2015 filed on: 1st, December 2015 \| mortgage	Free Download (30 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL England to Suite 14 Fulham Business Exchange the Boulevard Fulham London SW6 2TL on Wednesday 30th September 2015 filed on: 30th, September 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL on Thursday 17th September 2015 filed on: 17th, September 2015 \| address	Free Download (1 page)
(CH01) On Tuesday 15th September 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th September 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 22 Hanover Square London W1S 1JP to Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY on Thursday 4th June 2015 filed on: 4th, June 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 084040840002, created on Wednesday 22nd April 2015 filed on: 23rd, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 084040840001, created on Wednesday 22nd April 2015 filed on: 23rd, April 2015 \| mortgage	Free Download
(CH01) On Wednesday 11th March 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th March 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Floor 22 Hanover Square London W1S 1JA to 6Th Floor 22 Hanover Square London W1S 1JP on Wednesday 11th March 2015 filed on: 11th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 14th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 22nd December 2014. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th December 2014. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 14th February 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th March 2014 capital
(AD01) Change of registered office on Tuesday 6th August 2013 from 3 Shortlands (4Th Floor) London W6 8DA United Kingdom filed on: 6th, August 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 6th August 2013 from 6Th Floor 22 Hanover Square London W1S 1JA England filed on: 6th, August 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, February 2013 \| incorporation	Free Download (33 pages)

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