PIER PROPERTIES LIMITED

PIER PROPERTIES LIMITED is an active private limited company, incorporated on 16 January 2013. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Grosvenor Street, Chester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PIER PROPERTIES LIMITED previously had the company name H2O ASSET FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 GROSVENOR STREET
Post Town	CHESTER
County	CHESHIRE
Country	ENGLAND
Postcode	CH1 2DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

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)

64929 - Other credit granting n.e.c.

Company Name History

From 08/09/2016 onwards:

PIER PROPERTIES LIMITED

Prior to 08/09/2016:

H2O ASSET FINANCE LIMITED

Directors

(The company's officers)

MRS ANNA FOTHERINGHAM

(~56 year old British national)

29 GROSVENOR STREET, CHESTER, CHESHIRE, CH1 2DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2016

MR RICHARD IAN HUXLEY

(~53 year old British national)

THE OLD COACH HOUSE 32B HIGH STREET, TARPORLEY, CHESHIRE, CW6 0DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2013

Shareholders

(Persons of Significant Control)

Mrs Anna Fotheringham

(~56 year old British national)

Overleigh House, 5 Westminster Drive, Chester, CH4 8JB, 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 07/09/2016

Mr Richard Ian Huxley

(~53 year old British national)

The Old Coach House 32b High Street, Tarporley, Cheshire, CW6 0DX, England

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 07/09/2016

Connections

(Shared officers)

GREEN UK MORTGAGES LTD

MR RICHARD IAN HUXLEY

HUXLEY CORPORATE FINANCE LIMITED

MR RICHARD IAN HUXLEY

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)