Company number 08694342
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 086943420003, created on 6 February 2017; Registration of charge 086943420002, created on 6 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of I H PROPERTIES LTD are www.ihproperties.co.uk, and www.i-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. I H Properties Ltd is a Private Limited Company.
The company registration number is 08694342. I H Properties Ltd has been working since 17 September 2013.
The present status of the company is Active. The registered address of I H Properties Ltd is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . HILL, Nicola Sarah is a Secretary of the company. IRVING, Andrew James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Miss Nicola Sarah Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Irving
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I H PROPERTIES LTD Events
15 Feb 2017
Registration of charge 086943420003, created on 6 February 2017
14 Feb 2017
Registration of charge 086943420002, created on 6 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Secretary's details changed for Miss Nicola Hill on 1 April 2016
...
... and 4 more events
19 May 2015
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 19 May 2015
10 Mar 2015
Previous accounting period extended from 30 September 2014 to 28 February 2015
26 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
25 Sep 2013
Registered office address changed from 4 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom on 25 September 2013
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
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MODEL ARTICLES ‐
Model articles adopted
6 February 2017
Charge code 0869 4342 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: 292 thornborough road, coalville, LE67 3TL registered at…
6 February 2017
Charge code 0869 4342 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: The freehold property known as 292 thornborough road…
23 December 2015
Charge code 0869 4342 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Residential Loans Limited
Description: Land adjacent to 52 worthington lane, newbold coleorton…