HESTIA PROPERTY PROFESSIONALS LIMITED

HESTIA PROPERTY PROFESSIONALS LIMITED is an active private limited company, incorporated on 4 July 2018. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on High Street, Cranleigh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HESTIA PROPERTY PROFESSIONALS LIMITED previously had the company name THE PROPERTY PROFESSIONALS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARGOSY HOUSE COLLINS COURT
Address Line 2	39 HIGH STREET
Post Town	CRANLEIGH
County	SURREY
Country	UNITED KINGDOM
Postcode	GU6 8AS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	01/08/2019
Last Made Up Date	Not available

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)

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From 17/09/2018 onwards:

HESTIA PROPERTY PROFESSIONALS LIMITED

Prior to 17/09/2018:

THE PROPERTY PROFESSIONALS GROUP LIMITED

Directors

(The company's officers)

MISS MICHELLE LOUISE MORGAN

(~43 year old British national)

ARGOSY HOUSE COLLINS COURT, 39 HIGH STREET, CRANLEIGH, SURREY, GU6 8AS, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 04/07/2018

MRS CLAIRE ANNE OXBOROUGH

(~43 year old British national)

ARGOSY HOUSE COLLINS COURT, 39 HIGH STREET, CRANLEIGH, SURREY, GU6 8AS, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 04/07/2018

MR TIMOTHY OXBOROUGH

(~43 year old British national)

ARGOSY HOUSE COLLINS COURT, 39 HIGH STREET, CRANLEIGH, SURREY, GU6 8AS, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 04/07/2018

Shareholders

(Persons of Significant Control)

Miss Michelle Louise Morgan

(~43 year old British national)

Argosy House, Collins Court, 39 High Street, Cranleigh, Surrey, GU6 8AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2018

Mrs Claire Anne Oxborough

(~43 year old British national)

Argosy House, Collins Court, 39 High Street, Cranleigh, Surrey, GU6 8AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2018

Mr Timothy Oxborough

(~43 year old British national)

Argosy House, Collins Court, 39 High Street, Cranleigh, Surrey, GU6 8AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2018

Connections

(Shared officers)

COLLINS COURT LIMITED

MRS CLAIRE ANNE OXBOROUGH
MR TIMOTHY OXBOROUGH

HESTIA HOME FINDERS LIMITED

MISS MICHELLE LOUISE MORGAN
MRS CLAIRE ANNE OXBOROUGH
MR TIMOTHY OXBOROUGH

LONG MYND DEVELOPMENTS (SURREY) LIMITED

MRS CLAIRE ANNE OXBOROUGH
MR TIMOTHY OXBOROUGH

LONG MYND PROPERTIES LIMITED

MRS CLAIRE ANNE OXBOROUGH
MR TIMOTHY OXBOROUGH

OXBOROUGH RESIDENTIAL PROPERTY LIMITED

MRS CLAIRE ANNE OXBOROUGH

Source: Companies House

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)