THE MEASHAM LAND COMPANY LIMITED

THE MEASHAM LAND COMPANY LIMITED is an active private limited company, incorporated on 4 January 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lower Bond Street, Hinckley. 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. THE MEASHAM LAND COMPANY LIMITED previously had the company name ICH INVESTMENTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE ATKINS BUILDING
Address Line 2	LOWER BOND STREET
Post Town	HINCKLEY
County	LEICESTERSHIRE
Postcode	LE10 1QU

Accounts

Accounting Reference Date	30^th 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	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 25/07/2012 onwards:

THE MEASHAM LAND COMPANY LIMITED

Prior to 25/07/2012:

ICH INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN HANSON

(~87 year old British national)

BREITENSTRASSE 19, 6078 LUNGERN, OBWALDEN, SWITZERLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in SWITZERLAND

Appointed on 07/01/1993

PAUL MEGGITT KAYE

(~82 year old British national)

BRUNIGSTRASSE 25 LUNGERN, OBWALDEN, 6078, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZELAND

Appointed on 31/08/1993

MR ANTHONY JOHN HANSON

(~87 year old British national)

BREITENSTRASSE 19, 6078 LUNGERN, OBWALDEN, SWITZERLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in SWITZERLAND

Appointed on 31/08/1993

MR PAUL MEGGITT KAYE

(Other national)

BRUNIGSTRASSE 25 LUNGERN, OBWALDEN, 6078, SWITZERLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 30/01/2009

Connections

(Shared officers)

AIMM LTD

MR ANTHONY JOHN HANSON

D&A (1888) LIMITED

MR ANTHONY JOHN HANSON

D&A (1889) LIMITED

MR ANTHONY JOHN HANSON

HANSON INVESTMENTS (BALEARES) LIMITED

MR ANTHONY JOHN HANSON

HCMT LIMITED

MR ANTHONY JOHN HANSON

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)