Company NameHLG Property Ltd
DirectorsMark Geoffrey Birch and Michelle Louise Birch
Company StatusActive
Company Number12265987
CategoryPrivate Limited Company
Incorporation Date16 October 2019(4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mark Geoffrey Birch
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Alnwick Grove
Stockton-On-Tees
TS20 1NW
Director NameMrs Michelle Louise Birch
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Alnwick Grove
Stockton-On-Tees
TS20 1NW

Location

Registered Address3 Alnwick Grove
Stockton-On-Tees
TS20 1NW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton West
Built Up AreaTeesside

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Filing History

2 November 2023Confirmation statement made on 15 October 2023 with updates (4 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
30 October 2022Confirmation statement made on 15 October 2022 with updates (4 pages)
22 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
15 October 2021Change of details for Mr Mark Geoffrey Birch as a person with significant control on 1 September 2021 (2 pages)
15 October 2021Director's details changed for Mrs Michelle Louise Birch on 1 September 2021 (2 pages)
15 October 2021Registered office address changed from 16a Sycamore Avenue Richmond DL10 4BN England to The Poplas Greens Lane Stockton-on-Tees Durham TS18 5HX on 15 October 2021 (1 page)
15 October 2021Director's details changed for Mr Mark Geoffrey Birch on 1 September 2021 (2 pages)
15 October 2021Change of details for Mrs Michelle Louise Birch as a person with significant control on 1 September 2021 (2 pages)
15 October 2021Director's details changed for Mr Mark Geoffrey Birch on 1 September 2021 (2 pages)
15 October 2021Director's details changed for Mrs Michelle Louise Birch on 15 October 2021 (2 pages)
15 October 2021Confirmation statement made on 15 October 2021 with updates (4 pages)
15 October 2021Director's details changed for Mrs Michelle Louise Birch on 15 October 2021 (2 pages)
1 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
25 November 2020Confirmation statement made on 15 October 2020 with updates (5 pages)
16 October 2019Incorporation
Statement of capital on 2019-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)