HH PROPERTY DEVELOPMENTS LTD.
SCOTTISH BORDERS

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Company number SC262165
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address OXNAM ROAD INDUSTRIAL ESTATE, JEDBURGH, SCOTTISH BORDERS, TD8 6LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 80 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HH PROPERTY DEVELOPMENTS LTD. are www.hhpropertydevelopments.co.uk, and www.hh-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hh Property Developments Ltd is a Private Limited Company. The company registration number is SC262165. Hh Property Developments Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Hh Property Developments Ltd is Oxnam Road Industrial Estate Jedburgh Scottish Borders Td8 6ls. . HARKIN, Michael William is a Secretary of the company. HARKIN, Michael William is a Director of the company. HAYWARD, Lorraine Elena is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARKIN, Michael William
Appointed Date: 20 January 2004
Director
HARKIN, Michael William
Appointed Date: 20 January 2004
56 years old
Director
HAYWARD, Lorraine Elena
Appointed Date: 20 January 2004
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Michael William Harkin
Notified on: 29 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Hayward
Notified on: 29 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Elena Hayward
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HH PROPERTY DEVELOPMENTS LTD. Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 80
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 80
25 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
06 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
Accounting reference date extended from 31/01/05 to 30/06/05
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
20 Jan 2004
Incorporation

HH PROPERTY DEVELOPMENTS LTD. Charges

6 April 2011
Standard security
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Graham John Hayward & Another
Description: Northwest side of friarsgate jedburgh rox 6408.
14 February 2005
Standard security
Delivered: 2 March 2005
Status: Satisfied on 13 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Properties at 19 and 21 exchange street, jedburgh and a…
28 January 2005
Standard security
Delivered: 12 February 2005
Status: Satisfied on 21 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1847 square metres of ground on the north-west side of…
15 November 2004
Bond & floating charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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