OpenCompanies

Charles Henry Properties Limited

Company number
13525010
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2021
Nature of business
Real estate agencies
Corporate group
HUS Group Limited (5 companies)

Registered office

Co Swinton Accountants
Park Farm Business Park
Park Farm Hotel, Norwich Road
NR9 3DL

Officers

NameRoleAppointedResigned
DENTE, Catherine Eleanor Director 28 Feb 2024
DENTE, Stefan Jon Director 22 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Stefan Jon Dente Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Jul 2021 16 Aug 2024
Mrs Catherine Eleanor Dente Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jul 2021 16 Aug 2024
Hus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £35,428 £4,136 2
31 Jul 2023 Dormant £100 £100 -
31 Jul 2022 Dormant £100 - 1

Connections

Owned by

Charles Henry Properties Limited → HUS Group Limited

Companies at the same address

Data