Active
Company Information for HY PROPERTIES LIMITED
80 CARLARAGH ROAD, LIMAVADY, CO. LONDONDERRY, BT49 9LF,
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Company Registration Number
NI043719
Private Limited Company
Active |
Company Name | |
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HY PROPERTIES LIMITED | |
Legal Registered Office | |
80 CARLARAGH ROAD LIMAVADY CO. LONDONDERRY BT49 9LF Other companies in BT49 | |
Company Number | NI043719 | |
---|---|---|
Company ID Number | NI043719 | |
Date formed | 2002-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 08:36:51 |
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Registered address | Last known status | Formation date | ||
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HY PROPERTIES INC. | PO BOX 234084 Nassau GREAT NECK NY 11023 | Active | Company formed on the 2002-01-03 | |
HY PROPERTIES INC. | 64 1500 14 STREET SW CALGARY ALBERTA T3C 1C9 | Dissolved | Company formed on the 2010-07-24 | |
HY PROPERTIES US LLC | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Dissolved | Company formed on the 2011-03-15 | |
HY PROPERTIES CONSTRUCTION COMPANY, INC. | 7351 NW 7TH ST MIAMI FL 33126 | Inactive | Company formed on the 1978-03-23 | |
HY PROPERTIES, L.L.C. | 224 LONGSTREET RD WILLIS TX 77378 | Active | Company formed on the 2007-12-27 | |
HY PROPERTIES INC | California | Unknown | ||
HY PROPERTIES LLC | 17613 OAK MEADOW LN LAKE OSWEGO OR 97034 | Active | Company formed on the 2021-12-01 |
Officer | Role | Date Appointed |
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RUTH HYLANDS |
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RAYMOND NORMAN HYLANDS |
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RUTH HYLANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUSCAN PROPERTIES LIMITED | Director | 2011-07-22 | CURRENT | 2007-11-07 | Active | |
BAWNMEADOWS PROPERTIES LIMITED | Director | 2009-11-17 | CURRENT | 2007-05-02 | Active | |
SOLARUS PROPERTIES LIMITED | Director | 2009-11-03 | CURRENT | 2006-02-24 | Active | |
SEEMORE PROPERTIES LIMITED | Director | 2007-06-02 | CURRENT | 2005-08-09 | Active | |
RV PROPERTIES LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ruth Hylands on 2012-07-22 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
371S(NI) | 22/07/09 annual return shuttle | |
AC(NI) | 31/07/08 annual accts | |
371S(NI) | 22/07/08 annual return shuttle | |
AC(NI) | 31/07/07 annual accts | |
371S(NI) | 22/07/07 annual return shuttle | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 22/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
371S(NI) | 22/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 22/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 22/07/03 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | 4-8 ADELAIDE STREET | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding |
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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 HY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HY PROPERTIES LIMITED are:
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. |