HP

HCH PROPERTY LIMITED

Active

Company number 08880929

Moreton-In-Marsh, England · Incorporated 7 February 2014

Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England

Last updated on 10 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 1048 LIMITED · 7 February 2014 – 19 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
31 December 2024
Next due
14 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barons Eden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 August 2025 View
Memorandum Articles
Incorporation
13 June 2025 View
Resolution
Resolution
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2022 View
Gazette Filings Brought Up To Date
Gazette
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Gazette Notice Compulsory
Gazette
3 May 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2020 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Resolution
Resolution
14 May 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 June 2016 View
Mortgage Satisfy Charge Part
Mortgage
23 June 2016 View
Accounts With Accounts Type Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Medium
Accounts
16 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2014 View
Termination Director Company With Name Termination Date
Officers
16 April 2014 View
Termination Director Company With Name Termination Date
Officers
16 April 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2014 View
Appoint Person Director Company With Name Date
Officers
16 April 2014 View
Appoint Person Director Company With Name Date
Officers
16 April 2014 View
Appoint Person Director Company With Name Date
Officers
16 April 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2014 View
Certificate Change Of Name Company
Change Of Name
19 March 2014 View
Incorporation Company
Incorporation
7 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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