CASTLE HILL HOUSE KINGTON LIMITED
CASTLE HILL HOUSE KINGTON LIMITED is an active private limited company, incorporated on 27 July 2010. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CASTLE HILL HOUSE KINGTON LIMITED previously had the company name HP DEVELOPERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07327458 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/07/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE |
---|
Address Line 2 | 15 COLLEGE ROAD |
---|
Post Town | HARROW |
---|
County | MIDDLESEX |
---|
Country | ENGLAND |
---|
Postcode | HA1 1BA |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | 06/06/2023 |
---|
Return
Next Due Date | 12/07/2017 |
---|
Last Made Up Date | 14/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
55900 - Other accommodation
Company Name History
From 15/01/2016 onwards:
CASTLE HILL HOUSE KINGTON LIMITED
Prior to 15/01/2016:
HP DEVELOPERS LIMITED
Directors
(The company's officers)
MR HETAN PATEL
(~38 year old British national)
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2010
MS SILVIA LUISA TROBITZSCH
(~42 year old German national)
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2015
Shareholders
(Persons of Significant Control)
Mr Hetan Patel
(~38 year old British national)
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/06/2017
Ms Silvia Luisa Trobitzsch
(~42 year old German national)
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/06/2017
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)
CASTLE HILL HOUSE KINGTON LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BA.
Map of CASTLE HILL HOUSE KINGTON LIMITED at local scale
Map of CASTLE HILL HOUSE KINGTON LIMITED at district scale
More Companies in HA1 1BA
Other companies with registered offices in HA1 1BA:
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)