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HH Overseas Property Consultants Limited

HH Overseas Property Consultants Limited is an active company incorporated on 18 January 2022 with the registered office located in Ongar, Essex. HH Overseas Property Consultants Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
13856556
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 2 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Calisota Accounting Ltd Ongar Business Centre
The Gables
Ongar
CM5 0GA
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 97 Leigh Road Eastleigh Hampshire SO50 9DR United Kingdom
Telephone
07855 769643
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1965
Mr Anthony William Kay
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Matrix Trust
Rachel Jane Slough is a mutual person.
Active
Rachel Slough Consulting Limited
Stephen Norman Slough is a mutual person.
Active
Majors Mews Management Limited
Anthony William Kay is a mutual person.
Active
Show Prepare Ltd
Stephen Norman Slough is a mutual person.
Active
Rock Solid Exhibitions Limited
Stephen Norman Slough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£200
Increased by £100 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £100 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £100 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 8 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 29 Nov 2024
Stephen Norman Slough (PSC) Resigned
11 Months Ago on 7 Oct 2024
Denise Caroline Kay (PSC) Appointed
11 Months Ago on 7 Oct 2024
Anthony William Kay (PSC) Appointed
11 Months Ago on 7 Oct 2024
Rachel Jane Slough Resigned
11 Months Ago on 7 Oct 2024
Stephen Norman Slough Resigned
11 Months Ago on 7 Oct 2024
Mr Anthony William Kay Appointed
11 Months Ago on 6 Oct 2024
Mrs Denise Caroline Kay Appointed
11 Months Ago on 6 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 21 Sep 2024
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Documents
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR United Kingdom to C/O Calisota Accounting Ltd Ongar Business Centre the Gables Ongar CM5 0GA on 8 April 2025
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 8 Apr 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Nov 2024
Notification of Anthony William Kay as a person with significant control on 7 October 2024
Submitted on 16 Oct 2024
Cessation of Stephen Norman Slough as a person with significant control on 7 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Stephen Norman Slough as a director on 7 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Rachel Jane Slough as a director on 7 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Anthony William Kay as a director on 6 October 2024
Submitted on 16 Oct 2024
Notification of Denise Caroline Kay as a person with significant control on 7 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Denise Caroline Kay as a director on 6 October 2024
Submitted on 16 Oct 2024
Repayment History
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