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HX Properties Limited

HX Properties Limited is an active company incorporated on 4 April 2005 with the registered office located in Hythe, Kent. HX Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05412229
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ashford Road, Newingreen
Hythe
Kent
CT21 4JF
Same address for the past 15 years
Telephone
020 87415900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Apr 1976
Holiday Extras Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airparks Services Limited
Mr Hugo John Hope Loudon, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Airparks Services (Birmingham) Limited
Matthew Geoffrey Pack, Howard Dove, and 1 more are mutual people.
Active
Parking For Flying Limited
Mr Hugo John Hope Loudon, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
ABC Holdings Limited
Mr Hugo John Hope Loudon, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Think W3 Ltd
Mr Hugo John Hope Loudon, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Holiday Extras Properties Limited
Matthew Geoffrey Pack, Howard Dove, and 1 more are mutual people.
Active
Apple Barn Properties Limited
Mr Hugo John Hope Loudon, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Park At The Airport Limited
Matthew Geoffrey Pack and Howard Dove are mutual people.
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
£611K
Increased by £252K (+70%)
Turnover
Unreported
Decreased by £213K (-100%)
Employees
2
Same as previous period
Total Assets
£2.71M
Increased by £241K (+10%)
Total Liabilities
-£5.14M
Increased by £170K (+3%)
Net Assets
-£2.43M
Increased by £71K (-3%)
Debt Ratio (%)
190%
Decreased by 11.62% (-6%)
Latest Activity
New Charge Registered
19 Days Ago on 9 Oct 2025
Charge Satisfied
29 Days Ago on 29 Sep 2025
Charge Satisfied
29 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Matthew Geoffrey Pack Appointed
1 Year 4 Months Ago on 28 Jun 2024
Howard Dove Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Registration of charge 054122290010, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 054122290006 in full
Submitted on 29 Sep 2025
Satisfaction of charge 054122290007 in full
Submitted on 29 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Howard Dove as a director on 28 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Matthew Geoffrey Pack as a director on 28 June 2024
Submitted on 8 Jul 2024
Repayment History
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