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Hyhurst Properties Limited

Hyhurst Properties Limited is an active company incorporated on 12 June 1995 with the registered office located in Westerham, Kent. Hyhurst Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03067037
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Horton Place
Hortons Way
Westerham
TN16 1BT
England
Same address for the past 6 years
Telephone
01279725600
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1958
Director • PSC • Property Developer • British • Lives in England • Born in Sep 1959
Director • Marketing Consultant • British • Lives in England • Born in Jun 1996
Director • Chartered Accountant • British • Lives in England • Born in Dec 1993
Ms Julie Babai
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand Construction And Development Limited
Mr Hossein Babai, Ms. Julie Elizabeth Allen, and 2 more are mutual people.
Active
RCH Properties Limited
Mr Hossein Babai, Ms. Julie Elizabeth Allen, and 2 more are mutual people.
Active
Breakshore Limited
Mr Hossein Babai, Ms. Julie Elizabeth Allen, and 1 more are mutual people.
Active
Mala Properties Limited
Ms. Julie Elizabeth Allen, Mr Matthew Babai, and 1 more are mutual people.
Active
Hyhurst Group Limited
Ms. Julie Elizabeth Allen, Mr Matthew Babai, and 1 more are mutual people.
Active
Thames View Court Management Company Limited
Ms. Julie Elizabeth Allen, Mr Matthew Babai, and 1 more are mutual people.
Active
IPDP Properties Limited
Mr Matthew Babai and Laelih Babai are mutual people.
Active
Brandb Rad!O Ltd
Ms. Julie Elizabeth Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£164K
Decreased by £172K (-51%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£17.75M
Decreased by £64K (-0%)
Total Liabilities
-£8.81M
Decreased by £364K (-4%)
Net Assets
£8.93M
Increased by £300K (+3%)
Debt Ratio (%)
50%
Decreased by 1.87% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Hossein Babai (PSC) Details Changed
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Julie Babai (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Ms Julie Elizabeth Allen Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Part of the property or undertaking has been released from charge 030670370021
Submitted on 26 Mar 2025
Registration of charge 030670370023, created on 24 March 2025
Submitted on 25 Mar 2025
Registration of charge 030670370022, created on 24 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 12 Jul 2024
Change of details for Mr Hossein Babai as a person with significant control on 14 July 2023
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 11 Dec 2023
Notification of Julie Babai as a person with significant control on 1 July 2023
Submitted on 14 Jul 2023
Repayment History
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