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HPH (CAVENDISH SQUARE) LTD

HPH (CAVENDISH SQUARE) LTD is an active private limited company, incorporated on 9 October 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HPH (CAVENDISH SQUARE) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12252056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountyLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date06/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HPH (CAVENDISH SQUARE) LTD

Directors

(The company's officers)
MS LINDA KRISTIN HARLEY
(~61 year old British national)
124 FINCHLEY ROAD, LONDON, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)
Ms Linda Kristin Harley
(~61 year old British national)
124, Finchley Road, London, London, NW3 5JS, United Kingdom
  • 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 09/10/2019

Connections

(Shared officers)
  • MS LINDA KRISTIN HARLEY
  • MS LINDA KRISTIN HARLEY
  • MS LINDA KRISTIN HARLEY
  • MS LINDA KRISTIN HARLEY
  • MS LINDA KRISTIN HARLEY
  • MS LINDA KRISTIN HARLEY
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)

HPH (CAVENDISH SQUARE) LTD: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of HPH (CAVENDISH SQUARE) LTD at local scale
Map of HPH (CAVENDISH SQUARE) LTD at local scale
Map of HPH (CAVENDISH SQUARE) LTD at district scale
Map of HPH (CAVENDISH SQUARE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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