ELAN PROPERTIES (HLSE) LIMITED
ELAN PROPERTIES (HLSE) LIMITED is an active private limited company, incorporated on 24 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Orchard Way, Knebworth. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. ELAN PROPERTIES (HLSE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11029103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 117 ORCHARD WAY |
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Post Town | KNEBWORTH |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG3 6BT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 21/11/2018 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ELAN PROPERTIES (HLSE) LIMITED
Directors
(The company's officers)
MISS EMMA TONI COOPER
(~33 year old British national)
117 ORCHARD WAY, KNEBWORTH, HERTFORDSHIRE, SG3 6BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2017
MISS LAUREN JANINE COOPER
(~32 year old British national)
117 ORCHARD WAY, KNEBWORTH, HERTFORDSHIRE, SG3 6BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2017
MR SIMON JONATHAN COOPER
(~65 year old British national)
117 ORCHARD WAY, KNEBWORTH, HERTFORDSHIRE, SG3 6BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2017
MRS HELEN JEROMSON
(~58 year old British national)
117 ORCHARD WAY, KNEBWORTH, HERTFORDSHIRE, SG3 6BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2017
Shareholders
(Persons of Significant Control)
Mrs Helen Jeromson
(~58 year old British national)
117 Orchard Way, Knebworth, Hertfordshire, SG3 6BT, England
- Owns between 25% and 50% of the shares.
Notified on 24/10/2017
Mr Simon Jonathan Cooper
(~65 year old British national)
117 Orchard Way, Knebworth, Hertfordshire, SG3 6BT, England
- Owns between 25% and 50% of the shares.
Notified on 24/10/2017
Connections
(Shared officers)
FLEET HOUSE NOMINEES LIMITED
FRANK COOPER & SON LIMITED
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)
ELAN PROPERTIES (HLSE) LIMITED: Maps
Maps show the location of the postcode of the registered office, SG3 6BT.
Map of ELAN PROPERTIES (HLSE) LIMITED at local scale
Map of ELAN PROPERTIES (HLSE) LIMITED at district scale
More Companies in SG3 6BT
Other companies with registered offices in SG3 6BT:
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)