About

Registered Number: 03394629
Date of Incorporation: 27/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 28 Red Hall Avenue, Leeds, West Yorkshire, LS17 8NQ

 

Hln Properties Ltd was founded on 27 June 1997 and has its registered office in West Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Mitchell, James Gavin, Mitchell, William in the Companies House registry. Currently we aren't aware of the number of employees at the Hln Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, James Gavin 01 July 1997 - 1
MITCHELL, William 01 July 1997 04 April 2003 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 26 April 2018
PSC01 - N/A 16 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 19 April 2017
MR04 - N/A 13 February 2017
TM01 - Termination of appointment of director 22 August 2016
TM02 - Termination of appointment of secretary 22 August 2016
SH03 - Return of purchase of own shares 18 August 2016
SH06 - Notice of cancellation of shares 10 August 2016
MR01 - N/A 29 July 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 04 August 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 22 September 2003
169 - Return by a company purchasing its own shares 22 September 2003
AA - Annual Accounts 23 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 23 July 1998
225 - Change of Accounting Reference Date 15 June 1998
SA - Shares agreement 01 June 1998
88(2)P - N/A 01 June 1998
353 - Register of members 26 May 1998
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
287 - Change in situation or address of Registered Office 23 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.