Introduction
Watch Company
H
HL PROP CO LTD
HL PROP CO LTD is an active company incorporated on 25 April 2025 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. HL PROP CO LTD was registered 0 years ago.(SIC: 64209, 68100, 98000)
Status
active
Active since N/A years ago
Company No
16408603
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
Period: 25 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
49 High Street Egham, TW20 9EW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HANS, Jagdeep Singh, Dr
ActiveHigh Street, EghamTW20 9EW
Secretary
Appointed 25 Apr 2025
HANS, Jagdeep Singh, Dr
High Street, EghamTW20 9EW
Secretary
25 Apr 2025
Active
HANS, Hardeep Singh
ActiveHigh Street, EghamTW20 9EW
Born December 1994
Director
Appointed 25 Apr 2025
HANS, Hardeep Singh
High Street, EghamTW20 9EW
Born December 1994
Director
25 Apr 2025
Active
HANS, Jagdeep Singh, Dr
ActiveHigh Street, EghamTW20 9EW
Born June 1988
Director
Appointed 25 Apr 2025
HANS, Jagdeep Singh, Dr
High Street, EghamTW20 9EW
Born June 1988
Director
25 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanslink Ltd
ActiveHigh Street, EghamTW20 9EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 25 Apr 2025
Hanslink Ltd
High Street, EghamTW20 9EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
25 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025