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Companies House/Ongar/Company profile

HH OVERSEAS PROPERTY CONSULTANTS LIMITED

Active
13856556·incorporated 2022-01-18

HH OVERSEAS PROPERTY CONSULTANTS LIMITED is an active UK private limited company, incorporated on 18 January 2022 at Companies House (number 13856556; OpenRegistry canonical ID GB-13856556-hh-overseas-property-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 1,210 active companies registered in Ongar (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-18
Registered Address
C/O CALISOTA ACCOUNTING LTD ONGAR BUSINESS CENTRE, THE GABLES, ONGAR, CM5 0GA, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

HH OVERSEAS PROPERTY CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr Anthony William Kay born 1957 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Denise Caroline Kay born 1957 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Rachel Jane Slough born 1968 resident in England, British national. Notified 2022-01-18. Ceased 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Norman Slough born 1965 resident in England, British national. Notified 2022-01-18. Ceased 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Norman Slough born 1965 resident in England, British national. Notified 2023-06-16. Ceased 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-01-18. Ceased 2023-06-16.

Previous names

HH OVERSEAS PROPERTY CONSULTANTS LIMITED has previously traded as:

  • WILLIAM SLOUGH INTERNATIONAL LIMITED (until 2025-04-08)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Ongar: