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Companies House/Hitchin/Company profile

PRIME ESTATES LIMITED

Active
01823607·incorporated 1984-06-11

PRIME ESTATES LIMITED is an active UK private limited company, incorporated on 11 June 1984 at Companies House (number 01823607; OpenRegistry canonical ID GB-01823607-prime-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-11
Registered Address
64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRIME ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Henry John Harper Bandet (President) born 1963 resident in United States, American national. Notified 2020-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Boyer Investments Limited (England And Wales reg. 06032199). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Regina Emily Louise Bandet born 1960 resident in United States, American national. Notified 2016-04-06. Ceased 2020-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry John Harper Bandet (President) born 1963 resident in United States, American national. Notified 2016-04-06. Ceased 2020-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hitchin: