H.H. PROPERTY COMPANY LIMITED

Profile H.H. PROPERTY COMPANY LIMITED

Actual on 01.07.2021
Company name
H.H. PROPERTY COMPANY LIMITED
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Company number
00320451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 November 1936
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
HURST HOUSE, HIGH STREET, SURREY, RIPLEY, GU23 6AY
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PSC and Officers H.H. PROPERTY COMPANY LIMITED

Officers

(as of 18.09.2020)

CLARFELT, Mark Michael
Status: Active
Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAFFER, Brian Myer
Status: Active
Correspondence address: 16 Berghem Mews, London, United Kingdom, W14 0HN
Nationality: British
Role: Secretary
SHAFFER, Brian Myer, Dr
Status: Active
Correspondence address: 16 Berghem Mews, London, United Kingdom, W14 0HN
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
Country of residence: England
THAVENOT, Alexander David Iltid
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
SHAFFER, Reka
Status: Not active
Resigned on: Monday, 14 February 2000
Correspondence address: 16 Chelsea Embankment, London, SW3
Nationality: British
Date of birth: December 1903
Role: Director
Occupation: Company Director
CLARFELT, Jack Gerald
Status: Not active
Resigned on: Saturday, 09 May 2009
Correspondence address: Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Lilifred Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Woking, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lilifred Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Woking, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Lilifred Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Woking, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00454675
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Myer Shaffer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 London, England
Nationality: British
Date of birth: August 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Michael Clarfelt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripley, Surrey
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Michael Clarfelt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripley, Surrey
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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