Hx Properties Limited
05412229
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 20/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 19 other boards
director · Since 28/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 24 other boards
Former
director · Resigned 31/03/2015
secretary · Resigned 12/02/2016
director · Resigned 13/04/2017
director · Resigned 11/07/2019
director · Resigned 20/01/2020
director · Resigned 28/06/2024
Persons with Significant Control
Holiday Extras Investments Limited
Ashford Road, Newingreen, Hythe, CT21 4JF
Reg: 7581191 · England And Wales · Limited
Notified 23/10/2018
Charges3 outstanding
NATWEST MARKETS PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
ASHFORD ROAD, NEWINGREEN
KENT