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HS Properties London Ltd

HS Properties London Ltd is an active company incorporated on 22 March 2022 with the registered office located in Windsor, Buckinghamshire. HS Properties London Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994058
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 60 days
Dated 3 December 2024 (1 year 2 months ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 30 March 2026 (1 month remaining)
Contact
Address
Pond House Village Road
Dorney
Windsor
SL4 6QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1976
Director • PSC • Solicitor • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
H & M Immigration Limited
Manjit Kaur Hayre is a mutual person.
Active
HM Restaurants Limited
Harpreet Singh is a mutual person.
Active
GHK Restaurants Ltd
Manjit Kaur Hayre is a mutual person.
Active
Langley Grocery Ltd
Harpreet Singh is a mutual person.
Active
My Desserts Slough Ltd
Harpreet Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.98K
Decreased by £33.56K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£598.16K
Decreased by £623.51K (-51%)
Total Liabilities
-£573.83K
Decreased by £647.84K (-53%)
Net Assets
£24.33K
Increased by £24.33K (+2432800%)
Debt Ratio (%)
96%
Decreased by 4.07% (-4%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Dec 2025
New Charge Registered
5 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year Ago on 9 Feb 2025
Manjit Kaur Hayre (PSC) Appointed
1 Year 2 Months Ago on 3 Dec 2024
Mr Harpreet Singh Appointed
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Dec 2024
Manga Singh Pawar Resigned
1 Year 2 Months Ago on 3 Dec 2024
Harpreet Singh Resigned
1 Year 2 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Mar 2024
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Documents
Previous accounting period shortened from 30 March 2025 to 29 March 2025
Submitted on 30 Dec 2025
Registration of charge 139940580005, created on 8 September 2025
Submitted on 15 Sep 2025
Notification of Manjit Kaur Hayre as a person with significant control on 3 December 2024
Submitted on 13 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Feb 2025
Appointment of Mr Harpreet Singh as a director on 3 December 2024
Submitted on 7 Dec 2024
Termination of appointment of Harpreet Singh as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Manga Singh Pawar as a director on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Second filing of a statement of capital following an allotment of shares on 5 October 2023
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 2 May 2024
Repayment History
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