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 Number11029103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1117 ORCHARD WAY
Post TownKNEBWORTH
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG3 6BT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date21/11/2018
Last Made Up DateNot available

Mortgages

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

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
  • MR SIMON JONATHAN COOPER
FRANK COOPER & SON LIMITED
  • MR SIMON JONATHAN COOPER
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 local scale
Map of ELAN PROPERTIES (HLSE) LIMITED at district scale
Map of ELAN PROPERTIES (HLSE) 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 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)