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Company Information for

3HW PROPERTY LIMITED

MARK HOLT & CO LTD, 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX,
Company Registration Number
08105845
Private Limited Company
Active

Company Overview

About 3hw Property Ltd
3HW PROPERTY LIMITED was founded on 2012-06-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". 3hw Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
3HW PROPERTY LIMITED
 
Legal Registered Office
MARK HOLT & CO LTD
7 SANDY COURT
ASHLEIGH WAY LANGAGE BUSINESS PARK
PLYMOUTH
DEVON
PL7 5JX
Other companies in PL7
 
Filing Information
Company Number 08105845
Company ID Number 08105845
Date formed 2012-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB157816775  
Last Datalog update: 2024-03-07 02:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3HW PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARC LAWSON & CO LIMITED   MARK HOLT & CO. LIMITED   PAYTEAM LIMITED
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Company Officers of 3HW PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
LEANNE WHITTAKER
 Company Secretary 2015-07-16
PETER SIMON HILL
 Director 2012-06-14
MARK STEPHEN HOLT
 Director 2012-06-14
NEIL RYAN HUNTLEY
 Director 2012-06-14
MARK GEOFFREY WHITTAKER
 Director 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON HILL YOUR TAX PARTNERS LTD Director 2017-08-23 CURRENT 2017-08-23 Active
PETER SIMON HILL PAYTEAM 2 LTD Director 2017-08-22 CURRENT 2017-08-22 Dissolved 2018-04-17
PETER SIMON HILL MARK HOLT & CO HOLDINGS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
PETER SIMON HILL MARK HOLT & CO. LIMITED Director 2008-05-16 CURRENT 1997-04-17 Active
PETER SIMON HILL PAYTEAM LIMITED Director 1998-06-01 CURRENT 1993-02-09 Active
MARK STEPHEN HOLT YOUR FINANCE PEOPLE LTD Director 2017-08-31 CURRENT 2017-08-31 Active
MARK STEPHEN HOLT MARK HOLT & CO HOLDINGS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
MARK STEPHEN HOLT LEWINNICK COVE HOUSE MANAGEMENT LIMITED Director 2003-08-27 CURRENT 2000-04-19 Active
MARK STEPHEN HOLT MARK HOLT & CO WEALTH MANAGEMENT LTD Director 2002-01-24 CURRENT 2002-01-24 Active
MARK STEPHEN HOLT MARK HOLT & CO. LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active
MARK STEPHEN HOLT PAYTEAM LIMITED Director 1994-02-09 CURRENT 1993-02-09 Active
NEIL RYAN HUNTLEY YOUR FINANCE PEOPLE LTD Director 2017-08-31 CURRENT 2017-08-31 Active
NEIL RYAN HUNTLEY YOUR TAX PARTNERS LTD Director 2017-08-23 CURRENT 2017-08-23 Active
NEIL RYAN HUNTLEY PAYTEAM 2 LTD Director 2017-08-22 CURRENT 2017-08-22 Dissolved 2018-04-17
NEIL RYAN HUNTLEY PAYTEAM LIMITED Director 2015-07-16 CURRENT 1993-02-09 Active
NEIL RYAN HUNTLEY MARK HOLT & CO HOLDINGS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
NEIL RYAN HUNTLEY MARK HOLT & CO. LIMITED Director 2009-06-17 CURRENT 1997-04-17 Active
NEIL RYAN HUNTLEY WHITTAKER & HUNTLEY LIMITED Director 2007-06-07 CURRENT 2007-06-07 Dissolved 2017-05-02
MARK GEOFFREY WHITTAKER MARK HOLT & CO HOLDINGS LIMITED Director 2018-09-01 CURRENT 2014-04-07 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
2024-01-31Unaudited abridged accounts made up to 2023-04-30
2023-06-22CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2023-01-16Director's details changed for Mr Peter Simon Hill on 2022-12-20
2023-01-16Director's details changed for Mr Neil Ryan Huntley on 2022-12-20
2023-01-16Director's details changed for Mr Mark Geoffrey Whittaker on 2022-12-20
2023-01-16SECRETARY'S DETAILS CHNAGED FOR LEANNE WHITTAKER on 2023-01-16
2022-08-30Director's details changed for Mr Mark Stephen Holt on 2022-06-17
2022-01-19Unaudited abridged accounts made up to 2021-04-30
2021-11-03CH01Director's details changed for Mr Mark Stephen Holt on 2021-10-11
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mr Peter Simon Hill on 2020-11-26
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081058450003
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081058450002
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AP03Appointment of Leanne Whittaker as company secretary on 2015-07-16
2015-08-12TM02Termination of appointment of a secretary
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-02-07AA01Previous accounting period shortened from 30/06/13 TO 30/04/13
2013-08-14AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081058450001
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM C/O Mark Holt & Co Ltd Marine Building Victoria Wharf Plymouth Devon PL4 0RF United Kingdom
2012-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 3HW PROPERTY 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 3HW PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 3HW PROPERTY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-14 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3HW PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3HW PROPERTY LIMITED
Trademarks
We have not found any records of 3HW PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3HW PROPERTY 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 (70100 - Activities of head offices) as 3HW PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3HW PROPERTY 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 3HW PROPERTY 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 3HW PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PL7 5JX