HCG PROPERTY SERVICES LIMITED
FAREHAM HAVANT CONSTRUCTION CO.LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 01046150
Status Active
Incorporation Date 15 March 1972
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 49.39 . The most likely internet sites of HCG PROPERTY SERVICES LIMITED are www.hcgpropertyservices.co.uk, and www.hcg-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcg Property Services Limited is a Private Limited Company. The company registration number is 01046150. Hcg Property Services Limited has been working since 15 March 1972. The present status of the company is Active. The registered address of Hcg Property Services Limited is Fareham House 69 High Street Fareham Hampshire Po16 7bb. The company`s financial liabilities are £208.82k. It is £-61k against last year. The cash in hand is £186.44k. It is £-69.35k against last year. And the total assets are £221.36k, which is £-60.65k against last year. PORTER, Julie Patricia is a Secretary of the company. PORTER, Julie Patricia is a Director of the company. PORTER, Kevin Brian is a Director of the company. Secretary RATCHFORD, Janet Constance has been resigned. Director RATCHFORD, Janet Constance has been resigned. Director RATCHFORD, Michael John has been resigned. The company operates in "Development of building projects".


hcg property services Key Finiance

LIABILITIES £208.82k
-23%
CASH £186.44k
-28%
TOTAL ASSETS £221.36k
-22%
All Financial Figures

Current Directors

Secretary
PORTER, Julie Patricia
Appointed Date: 01 October 2009
Director
PORTER, Julie Patricia
Appointed Date: 01 January 1994
68 years old
Director
PORTER, Kevin Brian
Appointed Date: 01 January 1994
69 years old

Resigned Directors

Secretary
RATCHFORD, Janet Constance
Resigned: 01 October 2009
Director
RATCHFORD, Janet Constance
Resigned: 01 October 2009
83 years old
Director
RATCHFORD, Michael John
Resigned: 30 August 2002
86 years old

Persons With Significant Control

Mrs Julie Patricia Porter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HCG PROPERTY SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 49.39
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Secretary's details changed for Mrs Julie Patricia Porter on 29 September 2015
...
... and 92 more events
26 Jan 1989
Return made up to 28/11/88; full list of members
18 Feb 1988
Return made up to 31/12/87; full list of members
11 Feb 1988
Accounts for a small company made up to 31 December 1986
03 Jan 1987
Return made up to 31/12/86; full list of members
27 Dec 1986
Accounts for a small company made up to 31 December 1985

HCG PROPERTY SERVICES LIMITED Charges

25 April 2013
Charge code 0104 6150 0007
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in westminster works, 15 nile street…
17 April 2013
Charge code 0104 6150 0006
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2010
Legal charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 bramsdon court eastern parade southsea hampshire…
31 August 1993
Legal mortgage
Delivered: 7 September 1993
Status: Satisfied on 28 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 141 london road waterlooville hampshire title nos…
26 May 1993
Credit agreement
Delivered: 3 June 1993
Status: Satisfied on 28 July 2009
Persons entitled: Close Brothers Limited
Description: Al sums payable under the insurance. See the mortgage…
30 June 1992
Legal mortgage
Delivered: 3 July 1992
Status: Satisfied on 28 July 2009
Persons entitled: National Westminster Bank PLC
Description: The property being or k/a 382 havant road farlington…
23 March 1992
Mortgage debenture
Delivered: 30 March 1992
Status: Satisfied on 28 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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