HILL ROAD PROPERTIES LIMITED

HILL ROAD PROPERTIES LIMITED is an active private limited company, incorporated on 4 September 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Magpie Lane, Amersham. 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: Total Exemption Full. HILL ROAD PROPERTIES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	LUCKINGS ESTATE OFFICE MAGPIE LANE
Address Line 2	COLESHILL
Post Town	AMERSHAM
County	BUCKINGHAMSHIRE
Postcode	HP7 0LS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HILL ROAD PROPERTIES LIMITED

Directors

(The company's officers)

MR CHARLES GERVASE ANDREW HEIMANN

(~47 year old British national)

LUCKINGS ESTATE OFFICE MAGPIE LANE, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LS, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 11/04/2014

MRS LYNDA JUNE SAWYER

LUCKINGS ESTATE OFFICE MAGPIE LANE, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LS, ENGLAND

Current Secretary

Appointed on 11/04/2014

Shareholders

(Persons of Significant Control)

Mr Charles Gervase Andrew Heimann

(~47 year old British national)

Luckings Estate Office, Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LS

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.

Notified on 11/04/2016

Connections

(Shared officers)

ARIES MANAGEMENT LIMITED

MR CHARLES GERVASE ANDREW HEIMANN

THE RIVER PARTNERSHIP LLP

MR CHARLES GERVASE ANDREW HEIMANN

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)