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Company Information for

HCH PROPERTY LIMITED

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ,
Company Registration Number
08880929
Private Limited Company
Active

Company Overview

About Hch Property Ltd
HCH PROPERTY LIMITED was founded on 2014-02-07 and has its registered office in Moreton-in-marsh. The organisation's status is listed as "Active". Hch Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HCH PROPERTY LIMITED
 
Legal Registered Office
GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE
LONDON ROAD
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0JQ
Other companies in DE13
 
Previous Names
ENSCO 1048 LIMITED19/03/2014
Filing Information
Company Number 08880929
Company ID Number 08880929
Date formed 2014-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 07:00:02
Primary Source:Companies House
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Companies with same name HCH PROPERTY LIMITED
The following companies were found which have the same name as HCH PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCH PROPERTY AND INVESTMENTS LIMITED 72 HIGH STREET HALESOWEN B63 3BA Active - Proposal to Strike off Company formed on the 2012-11-08
HCH PROPERTY MANAGEMENT LLC Delaware Unknown
HCH PROPERTY INVESTMENTS INC Georgia Unknown
HCH PROPERTY MANAGEMENT LLC Georgia Unknown
HCH PROPERTY MANAGEMENT CONSULTANTS INC Georgia Unknown
HCH PROPERTY MANAGEMENT CONSULTANTS INC Georgia Unknown
HCH PROPERTY MANAGEMENT LTD 32 Mulberry Way Armthorpe Doncaster DN3 3UE Active - Proposal to Strike off Company formed on the 2020-12-01

Company Officers of HCH PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EARL JOYNES
 Company Secretary 2014-04-01
ANDRE MAX ELSHOUT
 Director 2014-04-01
STEPHEN FREDERICK JOYNES
 Director 2014-04-01
STEVEN EARL JOYNES
 Director 2014-04-01
ADRIAN JOHN PEARSON
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-02-07 2014-04-01
GATELEY INCORPORATIONS LIMITED
 Director 2014-02-07 2014-04-01
MICHAEL JAMES WARD
 Director 2014-02-07 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE MAX ELSHOUT DIAL HOUSE HOTEL (BOURTON) LIMITED Director 2017-04-19 CURRENT 2000-07-20 Active
ANDRE MAX ELSHOUT BEING THE CHANGE Director 2016-10-19 CURRENT 2014-06-18 Active
ANDRE MAX ELSHOUT ST EDWARDS (STOW) LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
ANDRE MAX ELSHOUT HARTWELLS PROPERTY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ANDRE MAX ELSHOUT HUXLEYS PROPERTY LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
ANDRE MAX ELSHOUT EDS PROPERTY LTD Director 2016-03-10 CURRENT 2016-03-10 Active
ANDRE MAX ELSHOUT BARONS EDEN OPERATING LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
ANDRE MAX ELSHOUT BARONS EDEN PROPERTY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
ANDRE MAX ELSHOUT BARONS HUXLEYS LTD Director 2015-01-26 CURRENT 2015-01-26 Active
ANDRE MAX ELSHOUT THE TREE & HEDGE COMPANY LIMITED Director 2014-12-19 CURRENT 2014-11-26 Dissolved 2016-11-29
ANDRE MAX ELSHOUT BARONS EDEN LIMITED Director 2014-11-28 CURRENT 2014-07-08 Active
ANDRE MAX ELSHOUT CALM COLLECTIVE LIMITED Director 2014-04-17 CURRENT 2014-03-12 Dissolved 2016-11-29
ANDRE MAX ELSHOUT AMADEUS ONE LIMITED Director 2014-04-02 CURRENT 2014-03-04 Active
ANDRE MAX ELSHOUT ENSCO 1047 LIMITED Director 2014-04-01 CURRENT 2014-02-06 Dissolved 2015-04-14
ANDRE MAX ELSHOUT BARONS EDS LIMITED Director 2014-04-01 CURRENT 2013-12-06 Dissolved 2016-11-29
ANDRE MAX ELSHOUT BARONS HCH LIMITED Director 2014-04-01 CURRENT 2013-12-06 Dissolved 2016-11-29
ANDRE MAX ELSHOUT IMAGINATION THIRTY FIVE LIMITED Director 2014-01-31 CURRENT 2014-01-23 Active
ANDRE MAX ELSHOUT EDEN TOILETRIES LIMITED Director 2013-12-02 CURRENT 2012-03-13 Dissolved 2017-05-23
ANDRE MAX ELSHOUT EDS PROPERTY LIMITED Director 2013-11-25 CURRENT 1967-03-28 Dissolved 2016-11-29
ANDRE MAX ELSHOUT HOAR CROSS HALL HEALTH SPA RESORT LIMITED Director 2013-11-25 CURRENT 2001-12-05 Dissolved 2017-04-04
ANDRE MAX ELSHOUT EDEN HALL DAY SPA LIMITED Director 2013-11-25 CURRENT 2001-12-05 Active
ANDRE MAX ELSHOUT HOAR CROSS HALL LIMITED Director 2013-11-25 CURRENT 2004-04-06 Active
ANDRE MAX ELSHOUT METPLAS UK LIMITED Director 2013-10-14 CURRENT 2010-08-03 Active - Proposal to Strike off
ANDRE MAX ELSHOUT HUXLEYS IN THE COTSWOLDS LTD Director 2012-08-07 CURRENT 2012-07-09 Dissolved 2013-12-03
ANDRE MAX ELSHOUT BARONS HOLDINGS SPAS AND RESORTS LIMITED Director 2011-11-25 CURRENT 1990-04-25 Dissolved 2016-11-29
ANDRE MAX ELSHOUT Q3 GLOBAL LIMITED Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2015-09-29
ANDRE MAX ELSHOUT SDI BOREHAMWOOD LIMITED Director 2010-03-02 CURRENT 2005-07-05 Dissolved 2015-11-06
ANDRE MAX ELSHOUT GEMINI GROUP LIMITED Director 2008-09-12 CURRENT 2006-10-06 Dissolved 2014-04-15
ANDRE MAX ELSHOUT DESIGN SOLUTIONS (MIDLANDS) LIMITED Director 2008-07-21 CURRENT 1998-08-14 Dissolved 2014-04-15
ANDRE MAX ELSHOUT SDI LETCHWORTH LIMITED Director 2008-04-28 CURRENT 2008-04-15 Dissolved 2014-07-08
ANDRE MAX ELSHOUT ENSCO 524 LIMITED Director 2008-04-28 CURRENT 2006-06-16 Active - Proposal to Strike off
ANDRE MAX ELSHOUT SDI DISPLAYS LIMITED Director 2002-02-15 CURRENT 2001-12-06 Active
ANDRE MAX ELSHOUT AAC PLASTICS LIMITED Director 1999-08-20 CURRENT 1999-08-20 Dissolved 2017-03-14
ANDRE MAX ELSHOUT AAC SPECTRUM LIMITED Director 1999-08-20 CURRENT 1999-08-20 Active
ANDRE MAX ELSHOUT AAC BUSINESS CONSULTANCY LIMITED Director 1999-07-26 CURRENT 1999-07-26 Active - Proposal to Strike off
ANDRE MAX ELSHOUT GORGEOUS (GB) LIMITED Director 1999-05-06 CURRENT 1999-04-27 Dissolved 2015-09-29
STEPHEN FREDERICK JOYNES ST EDWARDS (STOW) LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
STEPHEN FREDERICK JOYNES HARTWELLS PROPERTY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
STEPHEN FREDERICK JOYNES HUXLEYS PROPERTY LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
STEPHEN FREDERICK JOYNES EDS PROPERTY LTD Director 2016-03-10 CURRENT 2016-03-10 Active
STEPHEN FREDERICK JOYNES BARONS EDEN OPERATING LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
STEPHEN FREDERICK JOYNES BARONS EDEN PROPERTY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
STEPHEN FREDERICK JOYNES BARONS EDEN LIMITED Director 2014-11-28 CURRENT 2014-07-08 Active
STEPHEN FREDERICK JOYNES ENSCO 1047 LIMITED Director 2014-04-01 CURRENT 2014-02-06 Dissolved 2015-04-14
STEPHEN FREDERICK JOYNES BARONS EDS LIMITED Director 2014-04-01 CURRENT 2013-12-06 Dissolved 2016-11-29
STEPHEN FREDERICK JOYNES BARONS HCH LIMITED Director 2014-04-01 CURRENT 2013-12-06 Dissolved 2016-11-29
STEPHEN FREDERICK JOYNES HOAR CROSS HALL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
STEPHEN FREDERICK JOYNES HOAR CROSS HALL HEALTH SPA RESORT LIMITED Director 2001-12-05 CURRENT 2001-12-05 Dissolved 2017-04-04
STEPHEN FREDERICK JOYNES EDEN HALL DAY SPA LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active
STEPHEN FREDERICK JOYNES BARONS HOLDINGS SPAS AND RESORTS LIMITED Director 1993-03-31 CURRENT 1990-04-25 Dissolved 2016-11-29
STEPHEN FREDERICK JOYNES EDS PROPERTY LIMITED Director 1991-12-31 CURRENT 1967-03-28 Dissolved 2016-11-29
STEVEN EARL JOYNES HARTWELLS PROPERTY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
STEVEN EARL JOYNES HUXLEYS PROPERTY LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
STEVEN EARL JOYNES EDS PROPERTY LTD Director 2016-03-10 CURRENT 2016-03-10 Active
STEVEN EARL JOYNES BARONS EDEN OPERATING LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
STEVEN EARL JOYNES BARONS EDEN PROPERTY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
STEVEN EARL JOYNES BARONS HUXLEYS LTD Director 2015-01-26 CURRENT 2015-01-26 Active
STEVEN EARL JOYNES BARONS EDEN LIMITED Director 2014-11-28 CURRENT 2014-07-08 Active
STEVEN EARL JOYNES THE GRACE & JENSON FOUNDATION Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03
STEVEN EARL JOYNES CALM COLLECTIVE LIMITED Director 2014-04-17 CURRENT 2014-03-12 Dissolved 2016-11-29
STEVEN EARL JOYNES ENSCO 1047 LIMITED Director 2014-04-01 CURRENT 2014-02-06 Dissolved 2015-04-14
STEVEN EARL JOYNES BARONS EDS LIMITED Director 2014-04-01 CURRENT 2013-12-06 Dissolved 2016-11-29
STEVEN EARL JOYNES BARONS HCH LIMITED Director 2014-04-01 CURRENT 2013-12-06 Dissolved 2016-11-29
STEVEN EARL JOYNES EDEN TOILETRIES LIMITED Director 2012-11-08 CURRENT 2012-03-13 Dissolved 2017-05-23
STEVEN EARL JOYNES HUXLEYS IN THE COTSWOLDS LTD Director 2012-08-07 CURRENT 2012-07-09 Dissolved 2013-12-03
STEVEN EARL JOYNES HOAR CROSS HALL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
STEVEN EARL JOYNES BARONS HOLDINGS SPAS AND RESORTS LIMITED Director 2003-06-18 CURRENT 1990-04-25 Dissolved 2016-11-29
STEVEN EARL JOYNES EDS PROPERTY LIMITED Director 2003-06-18 CURRENT 1967-03-28 Dissolved 2016-11-29
STEVEN EARL JOYNES HOAR CROSS HALL HEALTH SPA RESORT LIMITED Director 2003-06-18 CURRENT 2001-12-05 Dissolved 2017-04-04
STEVEN EARL JOYNES EDEN HALL DAY SPA LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active
ADRIAN JOHN PEARSON CALM COLLECTIVE LIMITED Director 2016-02-01 CURRENT 2014-03-12 Dissolved 2016-11-29

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
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 088809290007
2023-07-27REGISTRATION OF A CHARGE / CHARGE CODE 088809290006
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23CESSATION OF THE BARONS EDEN GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF THE BARONS EDEN GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23Notification of Barons Eden Property Limited as a person with significant control on 2017-02-08
2023-03-23Notification of Barons Eden Property Limited as a person with significant control on 2017-02-08
2023-02-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England
2020-12-28AA01Current accounting period extended from 30/07/20 TO 31/12/20
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-07-30AA01Current accounting period shortened from 31/07/19 TO 30/07/19
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 8 the Shippon Kingham Chipping Norton OX7 6UJ England
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-19AP01DIRECTOR APPOINTED MR STEVEN JOHN CLEMENTS
2019-02-18AP01DIRECTOR APPOINTED EDWARD HENRY TOWRY LAW
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088809290005
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK JOYNES
2018-08-29AP01DIRECTOR APPOINTED MR CRAIG WINFIELD
2018-05-14RES13Resolutions passed:
  • Facilites agreement 27/04/2018
  • Resolution of removal of pre-emption rights
2018-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088809290004
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088809290003
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088809290001
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088809290002
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-23MR05
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088809290001
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MR ADRIAN JOHN PEARSON
2015-05-27AA01Previous accounting period shortened from 31/07/15 TO 31/07/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2014-04-16AA01CURREXT FROM 28/02/2015 TO 31/07/2015
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-04-16AP03SECRETARY APPOINTED STEVEN EARL JOYNES
2014-04-16AP01DIRECTOR APPOINTED ANDRE MAX ELSHOUT
2014-04-16AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK JOYNES
2014-04-16AP01DIRECTOR APPOINTED STEVEN EARL JOYNES
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088809290001
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088809290002
2014-03-19RES15CHANGE OF NAME 18/03/2014
2014-03-19CERTNMCOMPANY NAME CHANGED ENSCO 1048 LIMITED CERTIFICATE ISSUED ON 19/03/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HCH 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 HCH PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding BANK OF SCOTLAND PLC
2014-04-09 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HCH PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCH PROPERTY LIMITED
Trademarks
We have not found any records of HCH PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCH 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 (68209 - Other letting and operating of own or leased real estate) as HCH PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCH 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 HCH 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 HCH PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL56 0JQ