HX PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HX PROPERTIES LIMITED
COMPANY NUMBER
05412229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/04/2005
(19 years and 8 months old)
WEBSITE
http://holidayextras.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT21 4JF
Ashford Road, Newingreen
Hythe
Kent
CT21 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY EXTRAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Howard Dove (910529051) has left the board |
| 10/07/2024 | New Board Member Matthew Geoffrey Pack (910251778) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
04/04/2005 - 31/03/2015 (9 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 04/04/2005 - 02/04/2008 (2 years and 11 months) Secretary: 04/04/2005 - 31/03/2009 (3 years and 11 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
24/06/2005 - 30/09/2008 (3 years and 3 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Howard Dove (910529051) has left the board |
| 10/07/2024 | New Board Member Matthew Geoffrey Pack (910251778) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | Simon Peter Hagger (911562673) has left the board |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 10/01/2020 | New Accounts filed |
| 17/07/2019 | Andrew Mark Metson Parker (910262356) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 19/12/2017 | New Board Member Andrew Mark Metson Parker (910262356) Appointed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 21/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Simon Peter Hagger (911562673) Appointed |
| 15/04/2016 | New Annual Return filed |
| 18/02/2016 | Michael Gerard Daly (918926925) has left the board |
| 18/02/2016 | Michael Gerard Daly (918926925) has left the board |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 04/12/2014 | New Accounts filed |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926925) Appointed |
| 14/07/2014 | Catherine Mary Beare (918044756) has left the board |
| 14/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 12/08/2013 | Michael Gerard Daly (917543396) has left the board |
| 12/08/2013 | New Company Secretary Catherine Mary Beare (918044756) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917543396) Appointed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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