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Summary

Contact details

Officers19

Events1

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Oct 2005 (19 years ago)

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Summary

NamePRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
Historical names
  • HACKREMCO (NO.2298) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05590294
Incorporation Date12 Oct 2005 (19 years ago) / 654 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

Officers

individual

IndividualUnited Kingdom

Priory Group No. 3 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bradshaw, Stephen Wallace

Director


Appointed on10 May 2007

Resigned on14 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Jervis, Ryan David

Director


Appointed on03 Jun 2021

Resigned on12 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greensmith, Paul John

Secretary


Appointed on06 Dec 2005

Resigned on03 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Spruzen, David Andrew

Secretary


Appointed on03 Jan 2006

Resigned on24 Apr 2007

Country of residenceEngland

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Events

Old value

29 Nov 2005

Name changeHACKREMCO (NO.2298) LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
24 Sep 2022LegacyPARENT_ACCView
24 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED's headquarters?

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED's headquarters is located at LONDON, FIFTH FLOOR, 80 HAMMERSMITH ROAD, W14 8UD

What is PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED's industry?

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED is in the industry of Non-trading company

What year was PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED started?

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED was started in 2005

Sources: Companies House