DE HAAN PROPERTIES LIMITED

DE HAAN PROPERTIES LIMITED is an active private limited company, incorporated on 17 December 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Walton Lane, Shepperton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DE HAAN PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08817952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1ALCEDA
Address Line 2WALTON LANE
Post TownSHEPPERTON
CountySURREY
PostcodeTW17 8LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
DE HAAN PROPERTIES LIMITED

Directors

(The company's officers)
MRS JENNIFER FRANCES DE HAAN
(~65 year old British national)
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 17/12/2013
MR PIERS JULIAN DE HAAN
(~33 year old British national)
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2013
MR SIMON JOHN DE HAAN
(~69 year old British national)
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2013
MR PIERS JULIAN DE HAAN
ALCEDA WALTON LANE, SHEPPERTON, SURREY, TW17 8LQ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/12/2013

Shareholders

(Persons of Significant Control)
Mrs Jennifer Frances De Haan
(~65 year old British national)
Alceda, Walton Lane, Shepperton, Surrey, TW17 8LQ
  • Owns between 25% and 50% of the shares.
Notified on 17/12/2016
Mr Simon John De Haan
(~69 year old British national)
Alceda, Walton Lane, Shepperton, Surrey, TW17 8LQ
  • Owns between 25% and 50% of the shares.
Notified on 19/12/2017
Mr Piers Julian De Haan
(~33 year old British national)
Alceda, Walton Lane, Shepperton, Surrey, TW17 8LQ
  • Owns between 25% and 50% of the shares.
Notified on 17/12/2017

Connections

(Shared officers)
  • MR PIERS JULIAN DE HAAN
  • MR PIERS JULIAN DE HAAN
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)

DE HAAN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW17 8LQ.

Map of DE HAAN PROPERTIES LIMITED at local scale
Map of DE HAAN PROPERTIES LIMITED at local scale
Map of DE HAAN PROPERTIES LIMITED at district scale
Map of DE HAAN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW17 8LQ

Other companies with registered offices in TW17 8LQ:

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)