FHH PROPERTIES LTD - HAMPTON
| Company Profile | Company Filings |
Overview
FHH PROPERTIES LTD is a Private Limited Company from HAMPTON ENGLAND and has the status: Dissolved - no longer trading.
FHH PROPERTIES LTD was incorporated 8 years ago on 25/06/2015 and has the registered number: 09655974. The accounts status is TOTAL EXEMPTION FULL.
FHH PROPERTIES LTD was incorporated 8 years ago on 25/06/2015 and has the registered number: 09655974. The accounts status is TOTAL EXEMPTION FULL.
FHH PROPERTIES LTD - HAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
MILTON HOUSE
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS MICHIEL HAZEN | Apr 1961 | Dutch | Director | 2015-06-25 | CURRENT |
| MS LEONTINA JOANNA GERARDA HOMULLE | Sep 1960 | Dutch | Director | 2015-06-25 | CURRENT |
| MR COLIN JOHN HARPER-PENMAN | Aug 1981 | British | Director | 2015-06-25 UNTIL 2017-07-18 | RESIGNED |
| MR MATTHEW JAMES HARPER-PENMAN | Jan 1993 | British | Director | 2015-06-25 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Homulle & Hazen Property Investment Ltd | 2018-06-02 | Hampton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Leontina Joanna Gerarda Homulle | 2016-04-06 - 2018-06-01 | 9/1960 | 31046 Oderzo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Louis Michiel Hazen | 2016-04-06 - 2018-06-01 | 4/1961 | 31046 Oderzo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew James Harper-Penman | 2016-04-06 - 2017-07-10 | 1/1993 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin John Harper-Penman | 2016-04-06 - 2017-07-10 | 8/1981 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FHH Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 30-06-2019 | £55,137 Cash £15,940 equity |
| FHH Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £-20,893 equity |
| FHH Properties Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 30-06-2017 | £676 Cash £-17,066 equity |
| FHH Properties Ltd - Accounts to registrar - small 16.3d | 2017-04-01 | 30-06-2016 | £2 Cash £-8,797 equity |