Company number 03077967
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Paul Christopher Hazeldine on 22 August 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H R PROPERTY MANAGEMENT LIMITED are www.hrpropertymanagement.co.uk, and www.h-r-property-management.co.uk. The predicted number of employees is 190 to 200. The company’s age is thirty years and seven months. H R Property Management Limited is a Private Limited Company.
The company registration number is 03077967. H R Property Management Limited has been working since 10 July 1995.
The present status of the company is Active. The registered address of H R Property Management Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £5639.24k. It is £-516.16k against last year. The cash in hand is £179.64k. It is £113.62k against last year. And the total assets are £5840.64k, which is £-431.35k against last year. HODGE, David Neil is a Secretary of the company. HAZELDINE, Paul Christopher is a Director of the company. ROBERTS, David Brian is a Director of the company. Secretary ROBERTS, David Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
h r property management Key Finiance
LIABILITIES
£5639.24k
-9%
CASH
£179.64k
+172%
TOTAL ASSETS
£5840.64k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995
Persons With Significant Control
Mr Paul Christopher Hazeldine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brian Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H R PROPERTY MANAGEMENT LIMITED Events
22 Aug 2016
Director's details changed for Mr Paul Christopher Hazeldine on 22 August 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
15 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
08 Aug 1996
Return made up to 10/07/96; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
31 Aug 1995
Registered office changed on 31/08/95 from: 69 church road hove east sussex BN3 2BB
01 Aug 1995
Accounting reference date notified as 30/06
10 Jul 1995
Incorporation
6 February 2014
Charge code 0307 7967 0014
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 8/9 rock street brighton t/no. SX128647…
20 October 2008
Legal mortgage
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 george street, hove and each and every part thereof and…
4 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17-18 west george street hove and each and every part…
30 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h properties being beamish house garnder road…
21 July 2003
Legal charge
Delivered: 29 July 2003
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 96, 97, 98 and 99 S. together with all…
10 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 4 July 2007
Persons entitled: Barclays Bank PLC
Description: 7 leicester villas hove east sussex being part of t/n…
28 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 8 queens road brighton. Together with all…
9 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 85/86 boundary road hove brighton east…
14 June 2001
Legal charge
Delivered: 19 June 2001
Status: Satisfied
on 4 July 2007
Persons entitled: Barclays Bank PLC
Description: Freehold property 96-99 st. Georges road brighton E. sussex…
8 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: The f/h property k/a beamish house gardner road porstslade…
8 May 2001
Debenture
Delivered: 25 May 2001
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
30 March 2001
Legal charge
Delivered: 4 April 2001
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: Property known as 84/85 western road, brighton t/n…
21 December 2000
Legal charge
Delivered: 9 January 2001
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: All that property k/a 15 george street hove east sussex t/n…
21 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied
on 4 July 2007
Persons entitled: Nationwide Building Society
Description: A floating charge over the. Undertaking and all property…