HB PROPERTY INVESTMENT HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9LQ

Company number 09745418
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address HARVEY WATER SOFTENERS, HIPLEY STREET, WOKING, SURREY, UNITED KINGDOM, GU22 9LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Statement of capital following an allotment of shares on 23 December 2015 GBP 200.000 ; Statement of capital following an allotment of shares on 23 December 2015 GBP 100 . The most likely internet sites of HB PROPERTY INVESTMENT HOLDINGS LIMITED are www.hbpropertyinvestmentholdings.co.uk, and www.hb-property-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sunningdale Rail Station is 7.2 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Property Investment Holdings Limited is a Private Limited Company. The company registration number is 09745418. Hb Property Investment Holdings Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Hb Property Investment Holdings Limited is Harvey Water Softeners Hipley Street Woking Surrey United Kingdom Gu22 9lq. . BOWDEN, Harvey William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOWDEN, Harvey William
Appointed Date: 24 August 2015
76 years old

Persons With Significant Control

Mr Harvey William Bowden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Patricia Bowden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HB PROPERTY INVESTMENT HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 200.000
12 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 100
12 Jan 2016
Sub-division of shares on 23 December 2015
12 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 23/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2015
Registration of charge 097454180001, created on 23 December 2015
30 Dec 2015
Registration of charge 097454180002, created on 23 December 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HB PROPERTY INVESTMENT HOLDINGS LIMITED Charges

23 December 2015
Charge code 0974 5418 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0974 5418 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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