HF PROPERTY ENTERPRISES LIMITED
BRIGHTON HORSES FIRST RACING LIMITED EQUINE HEALTH CENTRE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 04575458
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 450,000 . The most likely internet sites of HF PROPERTY ENTERPRISES LIMITED are www.hfpropertyenterprises.co.uk, and www.hf-property-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hf Property Enterprises Limited is a Private Limited Company. The company registration number is 04575458. Hf Property Enterprises Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Hf Property Enterprises Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. The company`s financial liabilities are £157.02k. It is £19.42k against last year. . SUGARMAN, Marc Louis is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILMOTT, Oriana Jessamy has been resigned. Director DOYLE, Graham John has been resigned. Director FINDLAY, Harry has been resigned. Director FRANKS, Adam Stephen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILMOTT, Eamonn has been resigned. Director WILMOTT, Oriana Jessamy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hf property enterprises Key Finiance

LIABILITIES £157.02k
+14%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SUGARMAN, Marc Louis
Appointed Date: 30 August 2012
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Secretary
WILMOTT, Oriana Jessamy
Resigned: 31 March 2008
Appointed Date: 29 October 2002
Director
DOYLE, Graham John
Resigned: 21 August 2014
Appointed Date: 24 October 2007
64 years old
Director
FINDLAY, Harry
Resigned: 12 June 2009
Appointed Date: 24 October 2007
63 years old
Director
FRANKS, Adam Stephen
Resigned: 01 February 2012
Appointed Date: 12 June 2009
54 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 October 2002
Appointed Date: 29 October 2002
71 years old
Director
WILMOTT, Eamonn
Resigned: 30 August 2012
Appointed Date: 29 October 2002
64 years old
Director
WILMOTT, Oriana Jessamy
Resigned: 24 October 2007
Appointed Date: 01 December 2003
56 years old

Persons With Significant Control

Blue Lizard Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HF PROPERTY ENTERPRISES LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 450,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 450,000
...
... and 65 more events
06 Nov 2002
Director resigned
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
06 Nov 2002
Registered office changed on 06/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Oct 2002
Incorporation

HF PROPERTY ENTERPRISES LIMITED Charges

15 February 2008
Charge of deposit
Delivered: 19 February 2008
Status: Satisfied on 24 August 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Blue Lizard Consulting Limited
Description: The beeches sutton veny warminster wilsh. Fixed and…
28 October 2005
Legal charge
Delivered: 28 October 2005
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: The beeches deverill road sutton veny warminster wilts. By…
29 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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