Introduction
Watch Company
H
HL PROP CO 1 LTD
HL PROP CO 1 LTD is an active company incorporated on 13 October 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 1 LTD was registered 0 years ago.(SIC: 64209, 68100, 98000)
Status
active
Active since N/A years ago
Company No
16779616
LTD Company
Age
N/A Years
Incorporated 13 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 July 2027
Period: 13 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
49 High Street Egham, TW20 9EW,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HANS, Hardeep Singh
ActiveHigh Street, EghamTW20 9EW
Secretary
Appointed 13 Oct 2025
HANS, Hardeep Singh
High Street, EghamTW20 9EW
Secretary
13 Oct 2025
Active
HANS, Jagdeep Singh, Dr
ActiveHigh Street, EghamTW20 9EW
Secretary
Appointed 13 Oct 2025
HANS, Jagdeep Singh, Dr
High Street, EghamTW20 9EW
Secretary
13 Oct 2025
Active
HANS, Hardeep Singh
ActiveHigh Street, EghamTW20 9EW
Born December 1994
Director
Appointed 13 Oct 2025
HANS, Hardeep Singh
High Street, EghamTW20 9EW
Born December 1994
Director
13 Oct 2025
Active
HANS, Jagdeep Singh, Dr
ActiveHigh Street, EghamTW20 9EW
Born June 1988
Director
Appointed 13 Oct 2025
HANS, Jagdeep Singh, Dr
High Street, EghamTW20 9EW
Born June 1988
Director
13 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hardeep Singh Hans
ActiveHigh Street, EghamTW20 9EW
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Mr Hardeep Singh Hans
High Street, EghamTW20 9EW
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Dr Jagdeep Singh Hans
ActiveHigh Street, EghamTW20 9EW
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025
Dr Jagdeep Singh Hans
High Street, EghamTW20 9EW
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026