# HNC Properties Limited

## Details

- **Company number:** [09194824](https://find-and-update.company-information.service.gov.uk/company/09194824)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Aug 2014
- **Registered office:** 57 SANDYGATE PARK, SHEFFIELD, S10 5TZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [99 Acre Ltd](/group/1706) (150 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Claire Louise | director | 18 Mar 2015 |  |
| CHUNG, Helen Marie | director | 18 Mar 2015 |  |
| BURDETT, Nicola Jane | director | 18 Mar 2015 |  |
| THOMSON, Janet Rosamund | director | 29 Aug 2014 |  |
| THOMSON, Roy | 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 Janet Rosamund Thomson | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mrs Helen Marie Chung | 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 | - |



## Owned by

HNC Properties Limited → [Granite Trustee Company Limited](/company/07116262) → [Braybrooke Investments Limited](/company/07821958) → [Chert Limited](/company/10865817)




## Directors' other companies

- [FARRELL, Claire Louise](/person/6098395) - director at [The Property Holding Company Limited](/company/08239172)