About

Registered Number: 04889442
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Kingfisher Business Centre, Burnley Road, Rawtenstall, Lancs, BB4 8EQ

 

Having been setup in 2003, H.S.C. Properties Ltd are based in Lancs. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Pina 10 September 2003 - 1
BUTTERWORTH, John 10 September 2003 26 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Butterworth/
1958-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 26 October 2016
CH01 - Change of particulars for director 17 October 2016
CH01 - Change of particulars for director 17 October 2016
CH03 - Change of particulars for secretary 17 October 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 06 November 2015
MR01 - N/A 22 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 09 September 2013
MR01 - N/A 18 May 2013
AA - Annual Accounts 04 February 2013
MG01 - Particulars of a mortgage or charge 08 December 2012
AR01 - Annual Return 12 September 2012
MG01 - Particulars of a mortgage or charge 12 September 2012
MG01 - Particulars of a mortgage or charge 14 April 2012
AA - Annual Accounts 02 April 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
AR01 - Annual Return 26 October 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 21 September 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
AP01 - Appointment of director 25 March 2011
MG01 - Particulars of a mortgage or charge 23 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 30 June 2009
287 - Change in situation or address of Registered Office 24 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 18 September 2007
395 - Particulars of a mortgage or charge 23 July 2007
AA - Annual Accounts 16 June 2007
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 24 November 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 14 August 2006
395 - Particulars of a mortgage or charge 14 March 2006
287 - Change in situation or address of Registered Office 11 January 2006
363s - Annual Return 27 September 2005
395 - Particulars of a mortgage or charge 16 August 2005
AA - Annual Accounts 06 July 2005
287 - Change in situation or address of Registered Office 06 July 2005
395 - Particulars of a mortgage or charge 02 February 2005
225 - Change of Accounting Reference Date 19 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
395 - Particulars of a mortgage or charge 28 October 2004
395 - Particulars of a mortgage or charge 13 October 2004
363s - Annual Return 24 September 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 08 June 2004
395 - Particulars of a mortgage or charge 13 May 2004
395 - Particulars of a mortgage or charge 20 March 2004
395 - Particulars of a mortgage or charge 02 March 2004
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 24 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
225 - Change of Accounting Reference Date 07 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2015 Outstanding

N/A

A registered charge 30 April 2013 Outstanding

N/A

Legal charge 29 November 2012 Outstanding

N/A

Legal charge 07 September 2012 Outstanding

N/A

Legal charge 04 April 2012 Outstanding

N/A

Legal charge 03 January 2012 Outstanding

N/A

Legal charge 11 September 2011 Outstanding

N/A

Legal charge 11 September 2011 Outstanding

N/A

Legal charge 11 September 2011 Outstanding

N/A

Legal charge 11 September 2011 Outstanding

N/A

Legal charge 11 September 2011 Outstanding

N/A

Legal charge 02 June 2011 Outstanding

N/A

Legal mortgage 22 March 2011 Outstanding

N/A

Legal charge 09 July 2010 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Legal mortgage 16 July 2007 Outstanding

N/A

Legal mortgage 05 December 2006 Outstanding

N/A

Legal mortgage 10 November 2006 Outstanding

N/A

Legal charge 24 February 2006 Outstanding

N/A

Legal mortgage 12 August 2005 Outstanding

N/A

Legal charge 31 January 2005 Outstanding

N/A

Legal mortgage 26 October 2004 Outstanding

N/A

Legal charge 26 October 2004 Outstanding

N/A

Legal charge 12 October 2004 Outstanding

N/A

Legal mortgage 19 August 2004 Outstanding

N/A

Legal mortgage 28 May 2004 Outstanding

N/A

Legal mortgage (own account) 11 May 2004 Outstanding

N/A

Legal charge 08 March 2004 Outstanding

N/A

Legal charge 24 February 2004 Outstanding

N/A

Legal mortgage (own account) 24 October 2003 Outstanding

N/A

Debenture 18 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.