Hl Prop Co 1 Ltd

16779616

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

49 HIGH STREET, EGHAM, TW20 9EW

Incorporated 13/10/2025

Compliance

Next accounts due

13/07/2027

On track

Confirmation statement

Last:

Due 26/10/2026

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Hardeep Singh Hans

secretary · Since 13/10/2025

Also on 3 other boards

Dr Jagdeep Singh Hans

secretary · Since 13/10/2025

Also on 1 other board

Mr Hardeep Singh Hans

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Dr Jagdeep Singh Hans

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mr Hardeep Singh Hans

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 31

49, High Street, Egham, TW20 9EW

Notified 13/10/2025

Dr Jagdeep Singh Hans

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 38

49, High Street, Egham, TW20 9EW

Notified 13/10/2025

Hanslink Ltd

75–100% shares

75–100% votes

Appoint directors

49, High Street, Egham, TW20 9EW

Notified 13/10/2025

Charges1 outstanding

A registered charge

outstanding

Gre Capital Agent Limited

(1) all that freehold property known as dental surgery, priory street, cardigan (SA43 1BU) as registered at hm land registry with title number CYM394441 (2) all that freehold property known as 14 marlborough road, cardiff (CF23 5BX) as registered at hm land registry with title number WA132619.

Created 26/02/2026Registered 02/03/2026