F.H. Properties Limited

Company Name	F.H. Properties Limited
Company Status	Active
Company Number	00673358
Category	Private Limited Company
Incorporation Date	26 October 1960(63 years, 6 months ago)
Previous Name	Burjen Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Hockenhull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(51 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	88 Cranberry Lane Alsager Stoke-On-Trent Staffordshire ST7 2NX

Secretary Name	Mr Richard John Hockenhull
Status	Current
Appointed	26 April 2012(51 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	88 Cranberry Lane Alsager Stoke-On-Trent Staffordshire ST7 2NX

Director Name	Mrs Helen Sarah Helgeland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2020(59 years, 6 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	Canada
Correspondence Address	222 222, Edgeworth Close Camrose Alberta Canada

Director Name	Mrs Fiona Jane Pheby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2020(59 years, 6 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	21 Sharnbrook Drive Sharnbrook Drive Crewe CW2 8TZ

Director Name	Mrs Felicity Maureen Sarah Hockenhull
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(30 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 1996)
Role	Secretary
Correspondence Address	Acapulco House 26 Princess Drive Crewe Cheshire CW2 8HP

Director Name	Mr Frank Thomas Hockenhull
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(30 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 19 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Richmond Village, St. Josephs Way Nantwich Cheshire CW5 6TD

Secretary Name	Mrs Felicity Maureen Sarah Hockenhull
Nationality	British
Status	Resigned
Appointed	19 August 1991(30 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 1996)
Role	Company Director
Correspondence Address	Acapulco House 26 Princess Drive Crewe Cheshire CW2 8HP

Secretary Name	Cecil James Pointon
Nationality	British
Status	Resigned
Appointed	08 October 1996(35 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	6 Princess Grove Wistaston Crewe Cheshire CW2 8HR

Director Name	Mrs Dorothy Hockenhull
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(38 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	7 Biddulph Grange Biddulph Grange Road Biddulph Stoke On Trent Staffordshire ST8 7SD

Secretary Name	Mrs Dorothy Hockenhull
Nationality	British
Status	Resigned
Appointed	04 May 2000(39 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	7 Biddulph Grange Biddulph Grange Road Biddulph Stoke On Trent Staffordshire ST8 7SD

Location

Registered Address	88 Cranberry Lane Alsager Stoke-On-Trent Staffordshire ST7 2NX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Shareholders

154 at £1	Frank Thomas Hockenhull 77.00% Ordinary
6 at £1	Fiona Jane Pheby 3.00% Ordinary
6 at £1	Helen Sarah Helgeland 3.00% Ordinary
34 at £1	Richard John Hockenhull 17.00% Ordinary

Financials

Year	2014
Net Worth	£366,519
Cash	£6,114
Current Liabilities	£19,913

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

8 April 1989	Delivered on: 17 April 1989 Satisfied on: 21 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 brook street crewe cheshire t/n ch 292811 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 1989	Delivered on: 17 April 1989 Satisfied on: 21 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 west street crewe cheshire t/n ch 55395 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 1989	Delivered on: 17 April 1989 Satisfied on: 21 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 brook street crewe cheshire t/n ch 293511 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1988	Delivered on: 29 June 1988 Satisfied on: 21 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 high street crewe cheshire and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1988	Delivered on: 5 May 1988 Satisfied on: 21 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 232 nantwich road, crewe and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1988	Delivered on: 5 May 1988 Satisfied on: 21 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 2 madeley st crewe/ 30 ernest st crewe. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1988	Delivered on: 5 May 1988 Satisfied on: 21 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: K/Hold property k/as 230 nantwich rd these and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 August 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 June 2020	Cessation of Richard John Hockenhull as a person with significant control on 3 June 2020 (1 page)
3 June 2020	Notification of Richard John Hockenhull as a person with significant control on 26 March 2020 (2 pages)
3 June 2020	Cessation of Frank Thomas Hockenhull as a person with significant control on 26 March 2020 (1 page)
2 June 2020	Notification of Frank Thomas Hockenhull as a person with significant control on 6 April 2016 (2 pages)
1 May 2020	Registered office address changed from C/O 29 Richmond Village 29 Richmond Village, St. Josephs Way Nantwich Cheshire CW5 6TD to 88 Cranberry Lane Alsager Stoke-on-Trent Staffordshire ST7 2NX on 1 May 2020 (1 page)
23 April 2020	Termination of appointment of Frank Thomas Hockenhull as a director on 19 April 2020 (1 page)
23 April 2020	Change of details for Mr Frank Thomas Hockenhull as a person with significant control on 19 April 2020 (2 pages)
23 April 2020	Appointment of Mrs Helen Sarah Helgeland as a director on 19 April 2020 (2 pages)
23 April 2020	Appointment of Mrs Fiona Jane Pheby as a director on 19 April 2020 (2 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
1 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (4 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
9 September 2014	Director's details changed for Mr Frank Thomas Hockenhull on 1 June 2012 (2 pages)
9 September 2014	Director's details changed for Mr Frank Thomas Hockenhull on 1 June 2012 (2 pages)
9 September 2014	Director's details changed for Mr Frank Thomas Hockenhull on 1 June 2012 (2 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 200 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 200 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 May 2012	Registered office address changed from , 7 Biddulph Grange, Grange Road, Biddulph, Stoke on Trent, Staffs, ST8 7SD to C/O 29 Richmond Village 29 Richmond Village, St. Josephs Way Nantwich Cheshire CW5 6TD on 26 May 2012 (1 page)
26 May 2012	Registered office address changed from , 7 Biddulph Grange, Grange Road, Biddulph, Stoke on Trent, Staffs, ST8 7SD to C/O 29 Richmond Village 29 Richmond Village, St. Josephs Way Nantwich Cheshire CW5 6TD on 26 May 2012 (1 page)
1 May 2012	Appointment of Mr Richard John Hockenhull as a director (2 pages)
1 May 2012	Appointment of Mr Richard John Hockenhull as a secretary (1 page)
1 May 2012	Appointment of Mr Richard John Hockenhull as a director (2 pages)
1 May 2012	Appointment of Mr Richard John Hockenhull as a secretary (1 page)
30 April 2012	Termination of appointment of Dorothy Hockenhull as a secretary (1 page)
30 April 2012	Termination of appointment of Dorothy Hockenhull as a secretary (1 page)
30 April 2012	Termination of appointment of Dorothy Hockenhull as a director (1 page)
30 April 2012	Termination of appointment of Dorothy Hockenhull as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Frank Thomas Hockenhull on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Frank Thomas Hockenhull on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Dorothy Hockenhull on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Dorothy Hockenhull on 31 August 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 62 biddulph road, congleton, cheshire CW12 3LG (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 62 biddulph road congleton cheshire CW12 3LG (1 page)
12 September 2006	Return made up to 19/08/06; full list of members (3 pages)
12 September 2006	Return made up to 19/08/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2004	Return made up to 19/08/04; full list of members (8 pages)
26 August 2004	Return made up to 19/08/04; full list of members (8 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2003	Return made up to 19/08/03; full list of members (8 pages)
31 August 2003	Return made up to 19/08/03; full list of members (8 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 August 2002	Return made up to 19/08/02; full list of members (8 pages)
14 August 2002	Return made up to 19/08/02; full list of members (8 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 August 2001	Return made up to 19/08/01; full list of members (7 pages)
13 August 2001	Return made up to 19/08/01; full list of members (7 pages)
26 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
26 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
31 August 2000	Registered office changed on 31/08/00 from: 62 biddulph road, congleton, cheshire CW12 3LG (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 62 biddulph road congleton cheshire CW12 3LG (1 page)
31 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 26 princess drive, wistaston, crewe, cheshire CW2 8HP (1 page)
31 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 26 princess drive wistaston crewe cheshire CW2 8HP (1 page)
8 August 2000	Full accounts made up to 31 December 1999 (12 pages)
8 August 2000	Full accounts made up to 31 December 1999 (12 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
24 August 1999	Return made up to 19/08/99; full list of members (6 pages)
24 August 1999	Return made up to 19/08/99; full list of members (6 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
23 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 June 1999	Full accounts made up to 31 December 1998 (12 pages)
27 August 1998	Return made up to 19/08/98; no change of members (4 pages)
27 August 1998	Return made up to 19/08/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 December 1997 (13 pages)
6 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 September 1997	Return made up to 19/08/97; no change of members (4 pages)
5 September 1997	Return made up to 19/08/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1996	Return made up to 19/08/96; full list of members (6 pages)
29 October 1996	Return made up to 19/08/96; full list of members (6 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Secretary resigned;director resigned (1 page)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 August 1995	Return made up to 19/08/95; full list of members (6 pages)
31 August 1995	Return made up to 19/08/95; full list of members (6 pages)

F.H. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire