Introduction
Watch Company
H
HS PROPERTIES GROUP LTD
HS PROPERTIES GROUP LTD is an active company incorporated on 28 September 2021 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HS PROPERTIES GROUP LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13648710
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 17 (3) Meadow Industrial Estate Water Street Stockport, SK1 2BU,
Previous Addresses
Prospect House Featherstall Road South Oldham OL9 6HL England
From: 28 September 2021To: 10 October 2025
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MALIK, Atif Riaz
ActiveWater Street, StockportSK1 2BU
Born June 1975
Director
Appointed 21 Dec 2023
MALIK, Atif Riaz
Water Street, StockportSK1 2BU
Born June 1975
Director
21 Dec 2023
Active
AKHTAR, Hassan
ResignedFeatherstall Road South, OldhamOL9 6HL
Born November 1974
Director
Appointed 28 Sept 2021
Resigned 22 Dec 2021
AKHTAR, Hassan
Featherstall Road South, OldhamOL9 6HL
Born November 1974
Director
28 Sept 2021
Resigned 22 Dec 2021
Resigned
SINGH, Sukhvant
ResignedFeatherstall Road South, OldhamOL9 6HL
Born June 1985
Director
Appointed 28 Sept 2021
Resigned 21 Dec 2023
SINGH, Sukhvant
Featherstall Road South, OldhamOL9 6HL
Born June 1985
Director
28 Sept 2021
Resigned 21 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sukhvant Singh
CeasedFeatherstall Road South, OldhamOL9 6HL
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Sept 2021
Ceased 21 Dec 2023
Mr Sukhvant Singh
Featherstall Road South, OldhamOL9 6HL
Born June 1985
Ownership of shares 25 to 50 percent
28 Sept 2021
Ceased 21 Dec 2023
Ceased
Mr Hassan Akhtar
CeasedFeatherstall Road South, OldhamOL9 6HL
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Sept 2021
Ceased 22 Dec 2021
Mr Hassan Akhtar
Featherstall Road South, OldhamOL9 6HL
Born November 1974
Ownership of shares 25 to 50 percent
28 Sept 2021
Ceased 22 Dec 2021
Ceased
Mr Atif Riaz Malik
ActiveFeatherstall Road South, OldhamOL9 6HL
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Sept 2021
Mr Atif Riaz Malik
Featherstall Road South, OldhamOL9 6HL
Born June 1975
Ownership of shares 75 to 100 percent
28 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021