HISSTING PROPERTY COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 2DE

Company number 03456516
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 71 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DE
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 sixty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 120 . The most likely internet sites of HISSTING PROPERTY COMPANY LIMITED are www.hisstingpropertycompany.co.uk, and www.hissting-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hissting Property Company Limited is a Private Limited Company. The company registration number is 03456516. Hissting Property Company Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Hissting Property Company Limited is 71 High Street Berkhamsted Hertfordshire Hp4 2de. . GRAHAM, Conrad Julian is a Secretary of the company. GRAHAM, Conrad Julian is a Director of the company. GRAHAM, Hugo Elan Hann is a Director of the company. HANN, Rosemary Louise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAHAM, Conrad Julian
Appointed Date: 28 October 1997
Director
GRAHAM, Conrad Julian
Appointed Date: 28 October 1997
72 years old
Director
GRAHAM, Hugo Elan Hann
Appointed Date: 01 April 2014
32 years old
Director
HANN, Rosemary Louise
Appointed Date: 28 October 1997
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Ms Rosemary Louise Hann
Notified on: 28 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISSTING PROPERTY COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 120
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 120
...
... and 52 more events
07 Nov 1997
New director appointed
07 Nov 1997
New secretary appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
28 Oct 1997
Incorporation

HISSTING PROPERTY COMPANY LIMITED Charges

3 September 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 40 south road taunton somerset.
16 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 middleway court taunton somerset. Fixed charge all…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 parkfield crescent taunton somerset. Fixed charge all…
28 August 2003
Mortgage
Delivered: 3 September 2003
Status: Satisfied on 20 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Scrumpy cottage, hatch beauchamp, taunton t/n ST44958 and…
12 January 1999
Mortgage deed
Delivered: 19 January 1999
Status: Satisfied on 7 January 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15 chiltern road wendover buckinghamshire…
31 December 1998
Mortgage
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 73 high street berkhamstead…
26 August 1998
Mortgage
Delivered: 8 September 1998
Status: Satisfied on 3 March 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 11 ellesmere road berkenhead herts t/n…
6 February 1998
Mortgage
Delivered: 7 February 1998
Status: Satisfied on 3 March 2001
Persons entitled: Lloyds Bank PLC
Description: 11 ravens lane berkhamsted herts t/n HD361906. Together…
6 February 1998
Mortgage
Delivered: 7 February 1998
Status: Satisfied on 29 September 1998
Persons entitled: Lloyds Bank PLC
Description: 12 charles street berkhamsted herts. Together with all…

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