HCI PROPERTIES LIMITED
HCI PROPERTIES LIMITED is an active private limited company, incorporated on 3 August 2010. The nature of the business is Other transportation support activities. The company's registered office is on Stoke Row Road, Henley-on-thames. 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: Total Exemption Full. HCI PROPERTIES LIMITED previously had the company name HENLEY CHARTERING INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07335002 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/08/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FAIRWAYS STOKE ROW ROAD |
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| Address Line 2 | KINGWOOD |
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| Post Town | HENLEY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | RG9 5NG |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/08/2024 |
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| Last Made Up Date | 03/08/2023 |
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Return
| Next Due Date | 31/08/2016 |
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| Last Made Up Date | 03/08/2015 |
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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)
52290 - Other transportation support activities
Company Name History
From 28/09/2023 onwards:
HCI PROPERTIES LIMITED
Prior to 28/09/2023:
HENLEY CHARTERING INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS JACQUELINE SANDRA RALPH
(~58 year old British national)
FAIRWAYS STOKE ROW ROAD, KINGWOOD, HENLEY-ON-THAMES, RG9 5NG, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 29/09/2023
MR NICHOLAS JOHN RALPH
(~62 year old British national)
FAIRWAYS STOKE ROW ROAD, KINGWOOD, HENLEY-ON-THAMES, RG9 5NG, UNITED KINGDOM
- Current Director
- Gives occupation as SHIP BROKER
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2010
Shareholders
(Persons of Significant Control)
Mr Nicholas John Ralph
(~62 year old British national)
Fairways, Stoke Row Road, Kingwood, Henley-On-Thames, RG9 5NG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
HCI PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 5NG.
Map of HCI PROPERTIES LIMITED at local scale
Map of HCI PROPERTIES LIMITED at district scale
