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HHR Properties Limited

HHR Properties Limited is a dissolved company incorporated on 8 June 2006 with the registered office located in London, Greater London. HHR Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05841673
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7-8 Market Place
London
W1W 8AG
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was C/O Sixth Floor 9 Argyll Street London W1F 7TG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in England • Born in Jul 1962
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1956
Mr Andrew Rowley McLelland
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Property Hub (London) Limited
Andrew Rowley McLelland and Martin David Richard Burke are mutual people.
Active
New Capital Property Services Limited
Andrew Rowley McLelland is a mutual person.
Active
Dolphin Quay Property Management Limited
Andrew Rowley McLelland is a mutual person.
Active
Dolphin Quay Pontoon Management Limited
Andrew Rowley McLelland is a mutual person.
Active
Re-Power Energy Ltd
Andrew Rowley McLelland is a mutual person.
Active
Re-Power DSG Ltd
Andrew Rowley McLelland is a mutual person.
Active
Re-Power Brookfield Ltd
Andrew Rowley McLelland is a mutual person.
Active
Tallis Trading Limited
Andrew Rowley McLelland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.63K
Decreased by £3.09K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.41K
Decreased by £2.31K (-49%)
Total Liabilities
-£62.73K
Decreased by £5.03K (-7%)
Net Assets
-£60.32K
Increased by £2.72K (-4%)
Debt Ratio (%)
2602%
Increased by 1165.91% (+81%)
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 27 Oct 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Full Accounts Submitted
5 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 18 Sep 2020
Confirmation Submitted
6 Years Ago on 20 Sep 2019
Full Accounts Submitted
6 Years Ago on 5 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Registered office address changed from C/O Sixth Floor 9 Argyll Street London W1F 7TG to 7-8 Market Place London W1W 8AG on 4 July 2022
Submitted on 4 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Confirmation statement made on 10 September 2021 with no updates
Submitted on 27 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 14 Sep 2021
Total exemption full accounts made up to 30 September 2019
Submitted on 1 Oct 2020
Confirmation statement made on 10 September 2020 with no updates
Submitted on 18 Sep 2020
Confirmation statement made on 10 September 2019 with no updates
Submitted on 20 Sep 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 5 Jul 2019
Repayment History
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