H.A.H. PROPERTIES LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 7DT

Company number 03229851
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of H.A.H. PROPERTIES LTD are www.hahproperties.co.uk, and www.h-a-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A H Properties Ltd is a Private Limited Company. The company registration number is 03229851. H A H Properties Ltd has been working since 26 July 1996. The present status of the company is Active. The registered address of H A H Properties Ltd is 43 Mornington Road Chingford London E4 7dt. The company`s financial liabilities are £16.89k. It is £8.34k against last year. The cash in hand is £23.61k. It is £6.82k against last year. And the total assets are £237.84k, which is £3.28k against last year. DRAPER, Adam is a Director of the company. Secretary BROUGHAM, Henry has been resigned. Director BROUGHAM, Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


h.a.h. properties Key Finiance

LIABILITIES £16.89k
+97%
CASH £23.61k
+40%
TOTAL ASSETS £237.84k
+1%
All Financial Figures

Current Directors

Director
DRAPER, Adam
Appointed Date: 26 July 1996
58 years old

Resigned Directors

Secretary
BROUGHAM, Henry
Resigned: 08 August 2014
Appointed Date: 26 July 1996
Director
BROUGHAM, Henry
Resigned: 08 August 2014
Appointed Date: 26 July 1996
54 years old

Persons With Significant Control

Mr Adam Draper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

H.A.H. PROPERTIES LTD Events

02 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Dec 2014
Registration of charge 032298510014, created on 19 November 2014
...
... and 62 more events
12 Jun 1997
Particulars of mortgage/charge
17 Feb 1997
Declaration of satisfaction of mortgage/charge
12 Feb 1997
Particulars of mortgage/charge
07 Oct 1996
Particulars of mortgage/charge
26 Jul 1996
Incorporation

H.A.H. PROPERTIES LTD Charges

19 November 2014
Charge code 0322 9851 0014
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 1 186-190 bishopsgate london title number NGL766827…
17 October 2014
Charge code 0322 9851 0013
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 1 186-190 bishopsgate london…
11 April 2007
Mortgage deed
Delivered: 26 April 2007
Status: Satisfied on 14 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1, 186 to 190 bishopsgate. Together with all buildings…
21 December 2004
Legal mortgage
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a flat 5 61-63 hopton road london.
21 December 2004
Legal mortgage
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a flat 4, 94 palace road tulse hill london.
28 September 1998
Debenture
Delivered: 30 September 1998
Status: Satisfied on 14 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
28 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1, 186-190 bishopsgate london EC2. Fixed charge all…
21 August 1998
Legal charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4, 94 palace road london SW2. Fixed charge all…
21 August 1998
Debenture
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Legal mortgage
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at flat 5 61-63 hopton road london…
20 June 1997
Legal charge
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Adrian Derek Vincent Beavers
Description: Flat 5 61/63 hopton road london SW16.
22 May 1997
Mortgage debenture
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Leasehold property known as 12D thornton avenue london SW2…
31 January 1997
Mortgage debenture
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage the leasehold property known as…
16 September 1996
Legal charge
Delivered: 7 October 1996
Status: Satisfied on 17 February 1997
Persons entitled: Adrian Derek Vincent Beavers
Description: Upper flat 10 larcum street london SE17.

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