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HPROP 1 LTD

Company number 12208347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2024	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2024	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AD01	Registered office address changed from 2, the Mistal Haggs Farm, Haggs Road Follifoot Harrogate HG3 1EQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 4 August 2022	View PDF Registered office address changed from 2, the Mistal Haggs Farm, Haggs Road Follifoot Harrogate HG3 1EQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 4 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	MR04	Satisfaction of charge 122083470001 in full	View PDF Satisfaction of charge 122083470001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	PSC07	Cessation of Nigel Robert Ham as a person with significant control on 15 February 2020	View PDF Cessation of Nigel Robert Ham as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC01	Notification of Rebekah Louise Hilton as a person with significant control on 15 February 2020	View PDF Notification of Rebekah Louise Hilton as a person with significant control on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Robert Ham as a director on 15 February 2020	View PDF Termination of appointment of Nigel Robert Ham as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Rebekah Louise Hilton as a director on 15 February 2020	View PDF Appointment of Rebekah Louise Hilton as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	MR01	Registration of charge 122083470001, created on 26 September 2019	View PDF Registration of charge 122083470001, created on 26 September 2019 - link opens in a new window - 29 pages (29 pages)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 100	View PDF Incorporation Statement of capital on 2019-09-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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