Company number 08826931
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address ASTRO HOUSE ADLINGTON PARK, ADLINGTON, MACCLESFIELD, CHESHIRE, SK10 4NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 30 December 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 4
. The most likely internet sites of H3E PROPERTIES LIMITED are www.h3eproperties.co.uk, and www.h3e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Chelford Rail Station is 7.7 miles; to Belle Vue Rail Station is 8.8 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H3e Properties Limited is a Private Limited Company.
The company registration number is 08826931. H3e Properties Limited has been working since 30 December 2013.
The present status of the company is Active. The registered address of H3e Properties Limited is Astro House Adlington Park Adlington Macclesfield Cheshire Sk10 4nl. . EAGLE, Jonathan Paul is a Director of the company. HANSON, Nicole Lisa is a Director of the company. HIRST, David William is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr David William Hirst
Notified on: 30 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H3E PROPERTIES LIMITED Events
20 Feb 2017
Total exemption full accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 7 more events
16 Apr 2014
Registration of charge 088269310004
16 Apr 2014
Registration of charge 088269310003
16 Apr 2014
Registration of charge 088269310002
03 Apr 2014
Registration of charge 088269310001
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 July 2014
Charge code 0882 6931 0010
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 25 wren street burnley t/no LA71717…
7 July 2014
Charge code 0882 6931 0009
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 30 thurston street, burnley t/no LA411388…
28 May 2014
Charge code 0882 6931 0008
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being 8 loynd street great harwood blackburn…
28 May 2014
Charge code 0882 6931 0007
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property being 21 heywood street great harwood…
1 April 2014
Charge code 0882 6931 0006
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being 15 glebe street great harwood blackburn…
1 April 2014
Charge code 0882 6931 0005
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property 28 thurston street burnley t/no LA242338…
1 April 2014
Charge code 0882 6931 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 9 princess street, great harwood, blackburn t/no…
1 April 2014
Charge code 0882 6931 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 40 st huberts road, great harwood, blackburn t/no…
1 April 2014
Charge code 0882 6931 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 17 wren street, burnley t/no LA559134…
26 March 2014
Charge code 0882 6931 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…