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Home > England & Wales Companies > HF PROPERTY ENTERPRISES LIMITED
Company Information for

HF PROPERTY ENTERPRISES LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP,
Company Registration Number
04575458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hf Property Enterprises Ltd
HF PROPERTY ENTERPRISES LIMITED was founded on 2002-10-29 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Hf Property Enterprises Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HF PROPERTY ENTERPRISES LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
EAST SUSSEX
BN1 5NP
Other companies in BN1
 
Previous Names
HORSES FIRST RACING LIMITED28/08/2012
EQUINE HEALTH CENTRE LIMITED05/07/2007
Filing Information
Company Number 04575458
Company ID Number 04575458
Date formed 2002-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts 
Last Datalog update: 2020-10-09 01:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HF PROPERTY ENTERPRISES LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
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Company Officers of HF PROPERTY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARC LOUIS SUGARMAN
 Director 2012-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN DOYLE
 Director 2007-10-24 2014-08-21
EAMONN WILMOTT
 Director 2002-10-29 2012-08-30
ADAM STEPHEN FRANKS
 Director 2009-06-12 2012-02-01
HARRY FINDLAY
 Director 2007-10-24 2009-06-12
ORIANA JESSAMY WILMOTT
 Company Secretary 2002-10-29 2008-03-31
ORIANA JESSAMY WILMOTT
 Director 2003-12-01 2007-10-24
DOROTHY MAY GRAEME
 Nominated Secretary 2002-10-29 2002-10-29
LESLEY JOYCE GRAEME
 Nominated Director 2002-10-29 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LOUIS SUGARMAN ALBION SPORTS AND LEISURE LIMITED Director 2015-12-17 CURRENT 1989-04-07 Active
MARC LOUIS SUGARMAN BLUE AND WHITE CAPITAL LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
MARC LOUIS SUGARMAN THE BLOOM FOUNDATION Director 2015-05-29 CURRENT 2015-05-29 Active
MARC LOUIS SUGARMAN LEO TECH (HOLDINGS) LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
MARC LOUIS SUGARMAN LNST INVESTMENT LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
MARC LOUIS SUGARMAN OVERCOMING MULTIPLE SCLEROSIS Director 2014-05-16 CURRENT 2014-05-16 Active
MARC LOUIS SUGARMAN BLUE LIZARD CONSULTING INVESTMENTS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MARC LOUIS SUGARMAN BRIGHTON & HOVE ALBION FOUNDATION LTD Director 2011-03-28 CURRENT 2004-05-07 Active
MARC LOUIS SUGARMAN BLUE LIZARD CONSULTING LIMITED Director 2010-08-02 CURRENT 2001-05-23 Active
MARC LOUIS SUGARMAN BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) Director 2009-09-17 CURRENT 1904-05-27 Active
MARC LOUIS SUGARMAN BRIGHTON & HOVE ALBION HOLDINGS LIMITED Director 2009-09-17 CURRENT 1993-08-31 Active
MARC LOUIS SUGARMAN THE COMMUNITY STADIUM LIMITED Director 2009-01-12 CURRENT 2002-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-21DS01Application to strike the company off the register
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 450000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 450000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 450000
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 450000
2014-10-31AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN DOYLE
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 450000
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Mr Graham John Doyle on 2013-10-15
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-18AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM the Beeches, Deverill Road Sutton Veny Warminster Wiltshire BA12 7BY
2012-08-31AP01DIRECTOR APPOINTED MR MARC LOUIS SUGARMAN
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN WILMOTT
2012-08-28RES15CHANGE OF NAME 30/07/2012
2012-08-28CERTNMCompany name changed horses first racing LIMITED\certificate issued on 28/08/12
2012-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FRANKS
2011-11-04AR0129/10/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-24AR0129/10/10 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN FRANKS / 01/10/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN WILMOTT / 01/10/2010
2010-09-22AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-07-22AUDAUDITOR'S RESIGNATION
2009-12-03AR0129/10/09 FULL LIST
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR HARRY FINDLAY
2009-06-16288aDIRECTOR APPOINTED ADAM FRANKS
2008-12-11363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY ORIANA WILMOTT
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-23363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-2188(2)RAD 24/10/07--------- £ SI 150000@1=150000 £ IC 300000/450000
2007-11-2188(2)RAD 24/10/07--------- £ SI 150000@1=150000 £ IC 150000/300000
2007-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-05288bDIRECTOR RESIGNED
2007-11-05RES13SEC 190 LAND TRANSFER 24/10/07
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05CERTNMCOMPANY NAME CHANGED EQUINE HEALTH CENTRE LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-14363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 1 JUGGLERS LANE YATESBURY WILTSHIRE SN11 8YA
2004-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-09288cSECRETARY'S PARTICULARS CHANGED
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: ANGLES HAMERSLEY LANE, PENN BUCKINGHAMSHIRE HP10 8HF
2003-10-13288cSECRETARY'S PARTICULARS CHANGED
2003-02-06288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HF PROPERTY ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HF PROPERTY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-30 Outstanding BLUE LIZARD CONSULTING LIMITED
LEGAL CHARGE 2005-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 6,856,299
Creditors Due Within One Year 2013-06-30 £ 3,771
Creditors Due Within One Year 2012-06-30 £ 7,817,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HF PROPERTY ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 450,000
Called Up Share Capital 2012-06-30 £ 450,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 36,406
Current Assets 2013-06-30 £ 150,800
Current Assets 2012-06-30 £ 439,420
Debtors 2013-06-30 £ 150,000
Debtors 2012-06-30 £ 294,149
Fixed Assets 2013-06-30 £ 4,220,805
Fixed Assets 2012-06-30 £ 4,593,562
Stocks Inventory 2012-06-30 £ 108,865
Tangible Fixed Assets 2013-06-30 £ 4,220,805
Tangible Fixed Assets 2012-06-30 £ 4,593,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HF PROPERTY ENTERPRISES LIMITED registering or being granted any patents
Domain Names

HF PROPERTY ENTERPRISES LIMITED owns 1 domain names.

equinehealthcentre.co.uk  

Trademarks
We have not found any records of HF PROPERTY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HF PROPERTY ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HF PROPERTY ENTERPRISES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HF PROPERTY ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HF PROPERTY ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HF PROPERTY ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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