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Companies/03874968

Hpp Properties Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 206617385
Show 3 ceased records
LH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-06

Source record 210075629
DP
Mr David PatoffIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 210075634
JP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 210075639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+73 others
DC
Damian CoxCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+45 others
Show 8 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
JS
Jennifer SmithResigned director
Resigned 2023-06-30 · Chief Financial Officer
JP
Jonathan PatoffResigned director
Resigned 1999-11-11 · 23 yrs · Company Director
DP
David PatoffResigned director
Resigned 1999-11-11 · 23 yrs · Site Developer
LH
Leonard HorwichResigned directorResigned secretary
Resigned 1999-11-11 · 23 yrs · Accountant
Resigned 1999-11-10 · Corporate Body
Resigned 1999-11-10

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active