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Hx Properties Limited

05412229

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ASHFORD ROAD, NEWINGREEN, KENT, CT21 4JF
Incorporated 04/04/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Matthew Geoffrey Pack

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Persons with Significant Control

Holiday Extras Investments Limited

75–100% shares
75–100% votes
Appoint directors

Ashford Road, Newingreen, Hythe, CT21 4JF

Reg: 7581191 · England And Wales · Limited

Notified 23/10/2018

Charges3 outstanding

Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2025Registered 14/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/10/2020Registered 29/10/2020Satisfied 29/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/04/2015Registered 21/04/2015Satisfied 29/09/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/12/2012Registered 05/01/2013Satisfied 21/04/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/12/2012Registered 05/01/2013Satisfied 21/04/2015
charge
satisfied

HOLIDAY EXTRAS INVESTMENTS LIMITED (SECURITY TRUSTEE)

Created 07/06/2011Registered 15/06/2011Satisfied 21/04/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 02/04/2008Registered 15/04/2008Satisfied 16/09/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/12/2005Registered 04/01/2006Satisfied 16/09/2011