30 HITHERFIELD ROAD FREEHOLD LIMITED
30 HITHERFIELD ROAD FREEHOLD LIMITED is an active private limited company, incorporated on 25 June 2020. The nature of the business is Residents property management. The company's registered office is on Wanborough Lane, Cranleigh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. 30 HITHERFIELD ROAD FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12696876 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | IMBERCROFT |
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| Address Line 2 | WANBOROUGH LANE |
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| Post Town | CRANLEIGH |
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| Country | ENGLAND |
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| Postcode | GU6 7DS |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 08/07/2024 |
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| Last Made Up Date | 24/06/2023 |
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Return
| Next Due Date | 23/07/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
30 HITHERFIELD ROAD FREEHOLD LIMITED
Directors
(The company's officers)
HELENA RACHEL FUNG
(~48 year old British national)
2A QUEEN'S HEIGHTS, HONG KONG GARDEN, 100 CASTLE PEAK ROAD, TSING LUNG TAU, HONG KONG
- Current Director
- Gives occupation as DIRECTOR (FINANCIAL SERVICES)
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2020
MS LAURA HAYES
(~38 year old Irish national)
FLAT 1 HITHERFIELD ROAD, LONDON, SW16 2LN, ENGLAND
- Current Director
- Gives occupation as MARKETING
- Usually resident in ENGLAND
Appointed on 24/12/2020
OLIVIA LAUREN PARFITT
(~40 year old British national)
29 GARDNER ROAD, GUILDFORD, GU1 4PG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2020
OLIVIA LAUREN PARFITT
29 GARDNER ROAD, GUILDFORD, GU1 4PG, UNITED KINGDOM
Appointed on 25/06/2020
Shareholders
(Persons of Significant Control)
Helena Rachel Fung
(~48 year old British national)
2a, Queen's Heights, Hong Kong Garden, 100 Castle Peak Road, Tsing Lung Tau, Hong Kong
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/06/2020
Olivia Lauren Parfitt
(~40 year old British national)
29, Gardner Road, Guildford, GU1 4PG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/06/2020
Ms Laura Hayes
(~38 year old British national)
Flat 1, Hitherfield Road, London, SW16 2LN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/12/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
30 HITHERFIELD ROAD FREEHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, GU6 7DS.
Map of 30 HITHERFIELD ROAD FREEHOLD LIMITED at local scale
Map of 30 HITHERFIELD ROAD FREEHOLD LIMITED at district scale
