Hcs Properties Limited. Head office in Preston. Check Director.

Hcs Properties Limited, Preston

Hcs Properties Limited is a private limited company. Registered at Unit 1 Tustin Court, Riversway, Preston PR2 2YQ, the above-mentioned 8 years old company was incorporated on 2015-05-14 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
6 directors can be found in the enterprise: Paul E. (appointed on 04 May 2023), Simon H. (appointed on 24 June 2022), Melissa B. (appointed on 25 April 2019).

About
Name: Hcs Properties Limited
Number: 09590867
Incorporation date: 2015-05-14
End of financial year: 31 March


Address:	Unit 1 Tustin Court Riversway Preston PR2 2YQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hcs Group Limited

20 March 2018

Address	Unit 1 Tustin Court Riversway, Preston, Lancashire, PR2 2YQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	11241666
Nature of control:	75,01-100% shares

Hexagon Care Services Limited

6 April 2016 - 20 March 2018

Address	Unit 1 Tustin Court Riversway, Preston, Lancashire, PR2 2YQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	08885676
Nature of control:	75,01-100% shares

The due date for Hcs Properties Limited confirmation statement filing is 2024-05-28. The last one was filed on 2023-05-14. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Hcs Group Limited owns over 3/4 of shares. The corporate PSC is located at Riversway, PR2 2YQ Preston, Lancashire. Hexagon Care Services Limited owns over 3/4 of shares. The corporate PSC is located at Riversway, PR2 2YQ Preston, Lancashire.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023-05-14 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-05-04 filed on: 15th, May 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (13 pages)
MR01	Registration of charge 095908670011, created on 2022-11-25 filed on: 9th, December 2022 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 095908670007, created on 2022-11-25 filed on: 5th, December 2022 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 095908670006, created on 2022-11-25 filed on: 5th, December 2022 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 095908670008, created on 2022-11-25 filed on: 5th, December 2022 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 095908670010, created on 2022-11-25 filed on: 5th, December 2022 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 095908670009, created on 2022-11-25 filed on: 5th, December 2022 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 095908670005, created on 2022-11-25 filed on: 5th, December 2022 \| mortgage	Free Download (48 pages)
AP01	New director was appointed on 2022-06-24 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-14 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 29th, November 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021-05-14 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 19th, February 2021 \| accounts	Free Download (13 pages)
MR01	Registration of charge 095908670004, created on 2021-02-10 filed on: 11th, February 2021 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020-05-14 filed on: 19th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095908670003, created on 2020-05-18 filed on: 20th, May 2020 \| mortgage	Free Download (36 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 6th, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-05-14 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2019-02-28 (was 2019-03-31). filed on: 28th, May 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2019-04-25 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-02-28 filed on: 5th, December 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-05-14 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 095908670002, created on 2018-05-14 filed on: 17th, May 2018 \| mortgage	Free Download (30 pages)
AP01	New director was appointed on 2018-05-11 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-11 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-11 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-03-20 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-03-20 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2017-02-28 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-05-14 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017-04-28 director's details were changed filed on: 18th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017-04-28 director's details were changed filed on: 18th, May 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 095908670001, created on 2017-04-20 filed on: 24th, April 2017 \| mortgage	Free Download (26 pages)
AA	Small company accounts for the period up to 2016-02-28 filed on: 9th, December 2016 \| accounts	Free Download (10 pages)
AD01	New registered office address Unit 1 Tustin Court Riversway Preston Lancashire PR2 2YQ. Change occurred on 2016-07-28. Company's previous address: 12 Temple Street Liverpool Merseyside L2 5RH United Kingdom. filed on: 28th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2016-02-28 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2015 \| incorporation	Free Download (27 pages)

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