Introduction
Watch Company
H
H&P PROPERTY LTD
H&P PROPERTY LTD is an active company incorporated on 13 May 2019 with the registered office located in Carshalton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. H&P PROPERTY LTD was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11993223
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
8 Cedar Close Carshalton, SM5 3AW,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HE, Luyao
ActiveCedar Close, CarshaltonSM5 3AW
Born February 1988
Director
Appointed 13 May 2019
HE, Luyao
Cedar Close, CarshaltonSM5 3AW
Born February 1988
Director
13 May 2019
Active
PENG, Ziyang
ActiveCedar Close, CarshaltonSM5 3AW
Born June 1984
Director
Appointed 13 May 2019
PENG, Ziyang
Cedar Close, CarshaltonSM5 3AW
Born June 1984
Director
13 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Luyao He
ActiveCedar Close, CarshaltonSM5 3AW
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2019
Mrs Luyao He
Cedar Close, CarshaltonSM5 3AW
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2019
Active
Mr Ziyang Peng
ActiveCedar Close, CarshaltonSM5 3AW
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2019
Mr Ziyang Peng
Cedar Close, CarshaltonSM5 3AW
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2019
Active
Filing History
15
Description
Type
Date Filed
Document
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
28 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2019