Menna Overview
Here’s a quick overview of H.H. PROPERTY COMPANY LIMITED 👀 — a Ripley, Surrey based business that started in 1936.
H.H. PROPERTY COMPANY LIMITED
- Company statusactive
- Company No00320451
- Age89 years 8 months Incorporated 7 November 1936
- Officers3
Address
Hurst House, High Street, Ripley, Surrey, GU23 6AY
H.H. PROPERTY COMPANY LIMITED is an active company incorporated on 7 November 1936 and based in Ripley, Surrey. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Capital Alter Shares Subdivision
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Resolution
5 Years Ago on 26 Jul 2021
Memorandum Articles
5 Years Ago on 08 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 30 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARFELT, Mark Michael | director | Jul 1952 | 01 Jan 1970 |
| HARDY, Keith John | director | Jul 1947 | 24 Nov 2021 |
| LILIFRED ESTATES LIMITED | corporate director | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Michael Clarfelt | Jul 1952 | 06 Apr 2016 |
| Mr Brian Myer Shaffer | Aug 1929 | 06 Apr 2016 |
| Lilifred Estates Limited | 06 Apr 2016 |
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CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael, SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald, THAVENOT, Alexander David Iltid are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael are mutual persons.
CLARFELT, Mark Michael, HARDY, Keith John, CLARFELT, Jack Gerald are mutual persons.
CLARFELT, Mark Michael, SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
CLARFELT, Mark Michael are mutual persons.
HARDY, Keith John are mutual persons.
HARDY, Keith John are mutual persons.
HARDY, Keith John are mutual persons.
HARDY, Keith John are mutual persons.
HARDY, Keith John are mutual persons.
HARDY, Keith John are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr, SHAFFER, Reka are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr, SHAFFER, Reka are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr, SHAFFER, Reka are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr, SHAFFER, Reka are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr, SHAFFER, Reka are mutual persons.
SHAFFER, Brian Myer, SHAFFER, Brian Myer, Dr, SHAFFER, Reka are mutual persons.
SHAFFER, Brian Myer, CLARFELT, Jack Gerald, SHAFFER, Brian Myer, Dr, SHAFFER, Reka are mutual persons.
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Here’s a quick overview of H.H. PROPERTY COMPANY LIMITED 👀 — a Ripley, Surrey based business that started in 1936.