HNC Properties Limited
- Company number
- 09194824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- 99 Acre Ltd (156 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDETT, Nicola Jane | Director | 18 Mar 2015 | |
| CHUNG, Helen Marie | Director | 18 Mar 2015 | |
| FARRELL, Claire Louise | Director | 18 Mar 2015 | |
| THOMSON, Roy | Director | 29 Aug 2014 | |
| THOMSON, Janet Rosamund | Director | 29 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granite Trustee Company Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Jan 2024 | |
| Mrs Helen Marie Chung | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Janet Rosamund Thomson | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £12,447 | - |
| 31 Aug 2015 | £18,943 | - |
Connections
Owned by
HNC Properties Limited → Granite Trustee Company Limited → Braybrooke Investments Limited → Chert Limited
Directors’ other companies
- FARRELL, Claire Louise - Director at The Property Holding Company Limited