HX PROPERTIES LIMITED - KENT


Company Profile Company Filings

Overview

HX PROPERTIES LIMITED is a Private Limited Company from KENT and has the status: Active.
HX PROPERTIES LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HX PROPERTIES LIMITED - KENT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHFORD ROAD, NEWINGREEN
KENT
CT21 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
MR HOWARD DOVE May 1970 British Director 2011-05-26 CURRENT
MR IAN ALEXANDER STEWART Dec 1956 British Director 2005-06-24 UNTIL 2008-09-30 RESIGNED
MR KIM ALUN ROBERTS Aug 1960 British Director 2005-07-08 UNTIL 2005-07-22 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2017-12-13 UNTIL 2019-07-11 RESIGNED
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2008-10-16 UNTIL 2011-05-26 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2005-04-04 UNTIL 2015-03-31 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 2005-04-04 UNTIL 2008-04-02 RESIGNED
MR SIMON PETER HAGGER Feb 1974 British Director 2016-11-30 UNTIL 2020-01-20 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2005-06-24 UNTIL 2017-04-13 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 2005-04-04 UNTIL 2009-03-31 RESIGNED
MR MICHAEL GERARD DALY Secretary 2013-01-30 UNTIL 2013-07-15 RESIGNED
MR MICHAEL GERARD DALY Secretary 2014-06-17 UNTIL 2016-02-12 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-01-30 RESIGNED
MRS CATHERINE MARY BEARE Secretary 2013-07-15 UNTIL 2014-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Extras Investments Limited 2018-10-23 Hythe   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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