HGH PROPERTIES LIMITED
RADLETT COMMUNICATION BY DESIGN (HOLDINGS) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8HT

Company number 02381918
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address 18 LETCHMORE ROAD, RADLETT, HERTFORDSHIRE, WD7 8HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 18 Letchmore Road Radlett Hertfordshire WD7 8HT on 29 December 2016; Secretary's details changed for Helen Grainger on 25 September 2016. The most likely internet sites of HGH PROPERTIES LIMITED are www.hghproperties.co.uk, and www.hgh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Hgh Properties Limited is a Private Limited Company. The company registration number is 02381918. Hgh Properties Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Hgh Properties Limited is 18 Letchmore Road Radlett Hertfordshire Wd7 8ht. . ALDRIDGE, Helen is a Secretary of the company. ALDRIDGE, Geoffrey Francis is a Director of the company. ALDRIDGE, Helen is a Director of the company. Secretary ALDRIDGE, Geoffrey Francis has been resigned. Secretary ALDRIDGE, Geoffrey Francis has been resigned. Secretary ALDRIDGE, Jacqueline May has been resigned. Director REYNOLDS, Anthony Alec has been resigned. Director TIBBS, Michael Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALDRIDGE, Helen
Appointed Date: 06 January 1998

Director

Director
ALDRIDGE, Helen
Appointed Date: 26 August 2015
70 years old

Resigned Directors

Secretary
ALDRIDGE, Geoffrey Francis
Resigned: 06 January 1998
Appointed Date: 01 December 1993

Secretary
ALDRIDGE, Geoffrey Francis
Resigned: 31 December 1991

Secretary
ALDRIDGE, Jacqueline May
Resigned: 01 December 1993
Appointed Date: 31 December 1991

Director
REYNOLDS, Anthony Alec
Resigned: 06 January 1998
Appointed Date: 01 December 1993
89 years old

Director
TIBBS, Michael Patrick
Resigned: 31 December 1991
82 years old

Persons With Significant Control

Mr Geoffrey Francis Aldridge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Aldridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGH PROPERTIES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 18 Letchmore Road Radlett Hertfordshire WD7 8HT on 29 December 2016
28 Oct 2016
Secretary's details changed for Helen Grainger on 25 September 2016
17 Oct 2016
Director's details changed for Geoffrey Francis Aldridge on 25 September 2016
17 Oct 2016
Director's details changed for Helen Grainger on 25 September 2016
...
... and 86 more events
08 Jun 1989
Registered office changed on 08/06/89 from: suite 1 ,2ND floor christina street london EC2A 4PA

30 May 1989
Accounting reference date notified as 30/06

24 May 1989
New director appointed

24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 May 1989
Incorporation

HGH PROPERTIES LIMITED Charges

13 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1990
Guarantee & debenture
Delivered: 24 December 1990
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…