H & E PROPERTIES (SOUTHERN) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL
Company number 08357357
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address UNIT 81 CENTAUR COURT, CLAYDON BUSINESS PARK GT. BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 20 . The most likely internet sites of H & E PROPERTIES (SOUTHERN) LIMITED are www.hepropertiessouthern.co.uk, and www.h-e-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. H E Properties Southern Limited is a Private Limited Company. The company registration number is 08357357. H E Properties Southern Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of H E Properties Southern Limited is Unit 81 Centaur Court Claydon Business Park Gt Blakenham Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £711.46k. It is £393.7k against last year. The cash in hand is £12.67k. It is £2.69k against last year. And the total assets are £37.2k, which is £22.6k against last year. BROWN, Spencer Leigh is a Director of the company. COX, Paul Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


h & e properties (southern) Key Finiance

LIABILITIES £711.46k
+123%
CASH £12.67k
+26%
TOTAL ASSETS £37.2k
+154%
All Financial Figures

Current Directors

Director
BROWN, Spencer Leigh
Appointed Date: 11 January 2013
59 years old

Director
COX, Paul Michael
Appointed Date: 11 January 2013
58 years old

Persons With Significant Control

Mr Spencer Leigh Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & E PROPERTIES (SOUTHERN) LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20

...
... and 1 more events
14 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 20

18 Jun 2013
Satisfaction of charge 083573570001 in full
10 May 2013
Registration of charge 083573570002
27 Apr 2013
Registration of charge 083573570001
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H & E PROPERTIES (SOUTHERN) LIMITED Charges

26 April 2013
Charge code 0835 7357 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at abbey farm spinnels lane wix essex…
26 April 2013
Charge code 0835 7357 0001
Delivered: 27 April 2013
Status: Satisfied on 18 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at abbey farm spinnels lane wix essex…