HP

HHSS PROPERTY INVESTMENTS LTD

Active

Company number 09060199

Sutton Coldfield, United Kingdom · Incorporated 28 May 2014

6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2022
Next due
29 February 2024
Overdue by 32 months
Confirmation statement Overdue
Last filed
28 May 2023
Next due
11 June 2024
Overdue by 28 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2022

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

Officers

No officers on record.

Persons with significant control

PS
Ms. Richelle Charlene Mclaren
Born November 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Dissolution Application Strike Off Company
Dissolution
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Appoint Corporate Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2023 View
Gazette Filings Brought Up To Date
Gazette
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Gazette Filings Brought Up To Date
Gazette
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Gazette Notice Compulsory
Gazette
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Gazette Filings Brought Up To Date
Gazette
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Gazette Filings Brought Up To Date
Gazette
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Incorporation Company
Incorporation
28 May 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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