Hannick Properties Ltd. Head office in Reading. Check Director.

Hannick Properties Ltd, Reading

Hannick Properties Ltd is a private limited company. Previously, it was called Osl Properties Ltd (changed on 2022-01-05). Situated at Sunnyside Farm Reading Road, Padworth Common, Reading RG7 4QN, the above-mentioned 11 years old business was incorporated on 2012-06-27 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the firm: Mark L. (appointed on 27 June 2012).

About
Name: Hannick Properties Ltd
Number: 08121616
Incorporation date: 2012-06-27
End of financial year: 31 May


Address:	Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Hannick Properties Holdings Limited

7 April 2016

Address	Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	9821281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	7,366	135,169	15,499	15,499	25,157	96,191	33,196	59,220	34,315	27,673	62,848	79,050
Total Assets Less Current Liabilities	260,325	387,176	-	-	81,785	704,636	1,299,602	1,841,564	1,835,615	1,794,502	1,831,592	1,851,812
Fixed Assets	-	-	-	-	-	-	-	-	-	1,821,033	1,819,809	1,818,870
Number Shares Allotted	-	250	-	250	250	-	-	-	-	-	-	-
Tangible Fixed Assets	256,810	256,810	1,606,495	1,606,495	1,864,595	-	-	-	-	-	-	-

The due date for Hannick Properties Ltd confirmation statement filing is 2024-07-11. The last confirmation statement was submitted on 2023-06-27. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, an only business Hannick Properties Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Reading Road, Padworth Common, RG7 4QN Reading.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/27 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 3rd, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/06/27 filed on: 10th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/01/05 filed on: 10th, July 2022 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed osl properties LTDcertificate issued on 05/01/22 filed on: 5th, January 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 10th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/27 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 12th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/27 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081216160005, created on 2019/03/14 filed on: 15th, March 2019 \| mortgage	Free Download (35 pages)
AA01	Accounting period extended to 2019/05/31. Originally it was 2019/03/31 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/06/27 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/06/27 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/27 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 081216160004, created on 2017/03/29 filed on: 3rd, April 2017 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 081216160002, created on 2017/03/29 filed on: 31st, March 2017 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 081216160003, created on 2017/03/29 filed on: 31st, March 2017 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 081216160001, created on 2017/02/22 filed on: 22nd, February 2017 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 20th, August 2016 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/08/20 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/07/09 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/07/23 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/03/07 from Hathaways Cottage Kiln Lane Mortimer Reading RG7 3PN United Kingdom filed on: 7th, March 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2012 \| incorporation	Free Download (8 pages)

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