Hge Properties (Yorkshire) Limited

10830527

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

Unit 5, Gate Farm High Street, Sutton Benger, Chippenham, SN15 4RE

Incorporated 22/06/2017

Compliance

Next accounts due

22/03/2019

Overdue

Confirmation statement

Last:

Due 05/07/2018

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Beatrice Elizabeth Alice Swann

director · Since 05/08/2024

NONE

BRITISH · UNITED KINGDOM · Age 28

Also on 2 other boards

Beatrice Elizabeth Alice Swann

director · Since 05/08/2024

British · United Kingdom · Age 28

Former

Carol Swann

secretary · Resigned 20/01/2021

Carol Swann

director · Resigned 20/01/2021

Anthony Swann

director · Resigned 01/05/2022

Persons with Significant Control

Mrs Carol Swann

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 73

12 - 14, Percy Street, Rotherham, S65 1ED

Notified 22/06/2017

Mr Anthony Swann

25–50% shares

25–50% votes

British · United Kingdom · Age 73

12 - 14, Percy Street, Rotherham, S65 1ED

Notified 22/06/2017

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Unit 5, Gate Farm High Street

2026-07-23

UNIT 5, GATE FARM HIGH STREET

post town → Chippenham

2026-07-23

CHIPPENHAM

officer appointed → SWANN, Beatrice Elizabeth Alice

2026-07-23