OpenCompanies

HS Properties Dean Rd Ltd

Company number
09165368
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2014
Nature of business
Buying and selling of own real estate

Registered office

Unit 18 Phoenix Business Park
Avenue Close
Birmingham
B7 4NU

Officers

NameRoleAppointedResigned
PLACEPROP LIMITED Corporate-Director 1 Sep 2026
STEER, Peter James Director 1 Oct 2023
RES MULTAS HOLDINGS LIMITED Corporate-Director 1 Oct 2023 1 Sep 2026
SELLMAN, Nicholas James Director 7 Aug 2014 1 Oct 2023
SELLMAN, Carol Secretary 7 Aug 2014 13 Jul 2022

Control

NameNature of controlNotifiedCeased
Placeprop Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026
Res Multas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2022 1 Sep 2026
Mr Nicholas James Sellman Significant Influence Or Control 6 Apr 2016 7 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £22,222 - 0
31 Aug 2024 £20,781 - 0
31 Aug 2023 £19,219 - 0
31 Aug 2022 £19,219 - 0
31 Aug 2021 £121,537 £12 0
31 Aug 2020 £125,597 £12 0
31 Aug 2019 £122,386 - 0
31 Aug 2018 £147,573 £1,790 -
31 Aug 2017 £147,573 £1,790 -
31 Aug 2016 -£8,468 £22 -
31 Aug 2015 £1 £1 -

Connections

Owned by

HS Properties Dean Rd Ltd → Placeprop Limited

Directors’ other companies

Companies at the same address

Data