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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

HX PROPERTIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number05412229
Founded04/04/2005
PurposeOther service activities n.e.c.
AddressAshford Road, Newingreen, Hythe, Kent, CT21 4JF
Confirmation StatementNext due: 13/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/04/2005
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

28/06/2024

Resigned Howard Dove (person)

Resigned as Director

28/06/2024

Appointed Matthew Geoffrey Pack (person)

Appointed as Director

04/04/2005

Appointed Elisabeth Hirlemann (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/10/2018

87.5%

Officers & directors

Matthew Geoffrey Pack

Director

Appointed: 28/06/2024

—
Hugo John Hope Loudon

Director

Appointed: 20/01/2020

—
Andrew Mark Metson Parker

Director

Appointed: 13/12/2017 · Resigned: 11/07/2019

—
Simon Peter Hagger

Director

Appointed: 30/11/2016 · Resigned: 20/01/2020

—

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Ownership Timeline (1 changes)

23/10/2018

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Ashford Road, Newingreen

Hythe

Kent

CT21 4JF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

03/04/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDCOOK, W. J.🇬🇧Miss Shareen YounasXAVIER BARON
  2. –
  3. –
  4. –HX PROPERTIES LIMITED
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