Company NameHac Properties Limited
DirectorsAlan Humphrey and Colin Roy Humphrey
Company StatusActive
Company Number10982082
CategoryPrivate Limited Company
Incorporation Date26 September 2017(6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alan Humphrey
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 8 Stonebridge House Main Road
Hockley
Essex
SS5 4JH
Director NameMr Colin Roy Humphrey
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressSuite 8 Stonebridge House Main Road
Hockley
Essex
SS5 4JH
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressSuite 8 Stonebridge House
Main Road
Hockley
Essex
SS5 4JH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHawkwell
WardHawkwell West
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
30 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
12 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
31 December 2021Compulsory strike-off action has been discontinued (1 page)
30 December 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
30 September 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 November 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
2 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
15 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
27 September 2017Termination of appointment of Michael Duke as a director on 26 September 2017 (1 page)
27 September 2017Notification of Colin Roy Humphrey as a person with significant control on 26 September 2017 (2 pages)
27 September 2017Notification of Colin Roy Humphrey as a person with significant control on 26 September 2017 (2 pages)
27 September 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
27 September 2017Termination of appointment of Michael Duke as a director on 26 September 2017 (1 page)
27 September 2017Notification of Alan Humphrey as a person with significant control on 26 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Appointment of Mr Colin Roy Humphrey as a director on 26 September 2017 (2 pages)
27 September 2017Appointment of Mr Alan Humphrey as a director on 26 September 2017 (2 pages)
27 September 2017Notification of Alan Humphrey as a person with significant control on 26 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Appointment of Mr Colin Roy Humphrey as a director on 26 September 2017 (2 pages)
27 September 2017Confirmation statement made on 27 September 2017 with updates (5 pages)
27 September 2017Appointment of Mr Alan Humphrey as a director on 26 September 2017 (2 pages)
26 September 2017Incorporation
Statement of capital on 2017-09-26
  • GBP 1
(37 pages)
26 September 2017Incorporation
Statement of capital on 2017-09-26
  • GBP 1
(37 pages)