HYHURST PROPERTIES LIMITED

HYHURST PROPERTIES LIMITED is an active private limited company, incorporated on 12 June 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hortons Way, Westerham. 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. HYHURST PROPERTIES LIMITED has no previous names. The company has 21 mortgage charges, one of which is outstanding.

Company Information

Company Number03067037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1HORTON PLACE
Address Line 2HORTONS WAY
Post TownWESTERHAM
CountryENGLAND
PostcodeTN16 1BT

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 Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges1
Number of Satisfied Charges20
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:
HYHURST PROPERTIES LIMITED

Directors

(The company's officers)
MS JULIE ELIZABETH ALLEN
(~65 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2023
MR HOSSEIN BABAI
(~66 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 10/04/2007
MS LAELIH BABAI
(~27 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
  • Current Director
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2023
MR MATTHEW BABAI
(~30 year old British national)
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2023
MS JULIE ALLEN
HORTON PLACE HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
  • Current Secretary
Appointed on 23/05/2011

Shareholders

(Persons of Significant Control)
Mr Hossein Babai
(~64 year old British national)
Horton Place, Hortons Way, Westerham, TN16 1BT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Julie Babai
(~65 year old British national)
Horton Place, Hortons Way, Westerham, TN16 1BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2023

Connections

(Shared officers)
  • MS JULIE ELIZABETH ALLEN
  • MR HOSSEIN BABAI
  • MS LAELIH BABAI
  • MR MATTHEW BABAI
  • MS JULIE ELIZABETH ALLEN
  • MS LAELIH BABAI
  • MR MATTHEW BABAI
  • JULIE ELIZABETH ALLEN
  • MS LAELIH BABAI
  • MR MATTHEW BABAI
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)

HYHURST PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TN16 1BT.

Map of HYHURST PROPERTIES LIMITED at local scale
Map of HYHURST PROPERTIES LIMITED at local scale
Map of HYHURST PROPERTIES LIMITED at district scale
Map of HYHURST PROPERTIES 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 TN16 1BT

Other companies with registered offices in TN16 1BT:

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)