| Company Name | HAUS Square Properties Ltd |
|---|---|
| Director | Amanpreet Pandit |
| Company Status | Active |
| Company Number | 12165823 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Amanpreet Pandit |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 8, Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE |
Location
| Registered Address | Office 8, Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Charges
| 17 February 2021 | Delivered on: 18 February 2021 Persons entitled: Paratus Amc Limited T/a Foundation Home Loans Classification: A registered charge Particulars: All the freehold property known as 3 hilton grove, shipley, BD18 2AH registered at the land registry under title number WYK921538. Outstanding |
|---|---|
| 22 September 2020 | Delivered on: 8 October 2020 Persons entitled: The Bridging Group Limited Classification: A registered charge Outstanding |
| 22 September 2020 | Delivered on: 26 September 2020 Persons entitled: The Bridging Group Limited Classification: A registered charge Particulars: F/H land being 3 hilton grove, shipley t/no WYK921538. Outstanding |
| 13 August 2020 | Delivered on: 14 August 2020 Persons entitled: Collingtree LTD Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
| 13 August 2020 | Delivered on: 13 August 2020 Persons entitled: Collingtree LTD Classification: A registered charge Particulars: 2 prospect street, buttershaw, bradford, BD6 3DY. Title number WYK475077. Outstanding |
| 20 July 2020 | Delivered on: 21 July 2020 Persons entitled: Collingtree LTD Classification: A registered charge Particulars: Apartment 4, westwood hall, peregrine way, bradford and parking space, BD6 3YT. Title number WYK891921. Outstanding |
| 20 July 2020 | Delivered on: 21 July 2020 Persons entitled: Collingtree LTD Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
| 16 December 2022 | Delivered on: 20 December 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The property at 25 thornaby drive, clayton, bradford, BD14 6EK registered at hm land registry under title no. WYK67072. Outstanding |
| 29 June 2022 | Delivered on: 30 June 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All the freehold property known as 23 donald avenue, bradford, BD6 1HU registered at the land registry under title number WYK211314. Outstanding |
| 29 June 2020 | Delivered on: 3 July 2020 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 589 and 591 halifax road, buttershaw, BD6 2DU. Title number WYK29075. Outstanding |
| 18 February 2022 | Delivered on: 23 February 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All the leasehold property known as apt 4 westwood hall, peregrine way, bradford, BD6 3YT registered at the land registry under title number WYK891921. Outstanding |
| 14 January 2022 | Delivered on: 18 January 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 140 manor lane, shipley BS18 3RJ to be allocated at the land registry and 25 thornaby drive, clayton, bradford BD14 6ER registered at the land registry under title number WYK67072. Outstanding |
| 14 January 2022 | Delivered on: 18 January 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 140 manor lane, shipley BD18 3RJ to be allocated at the land registry and 25 thornaby drive, clayton, bradford BD14 6ER registered at the land registry under title number WYK67072. Outstanding |
| 11 January 2022 | Delivered on: 18 January 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 589-591 halifax road, buttershaw BD6 2DU. Outstanding |
| 13 January 2022 | Delivered on: 17 January 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 23 donald avenue, bradford BD6 1HU registered at the land registry under title number WYK211314. Outstanding |
| 13 January 2022 | Delivered on: 17 January 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 23 donald avenue, bradford BD6 1HU registered at the land registry under title number WYK211314. Outstanding |
| 3 September 2021 | Delivered on: 15 September 2021 Persons entitled: Paratus Amc Limited T/a Foundation Home Loans Classification: A registered charge Particulars: All the freehold property known as 4 hilton grove, shipley, bradford, BD18 2AH registered at the land registry under title number WYK61588. Outstanding |
| 18 March 2021 | Delivered on: 24 March 2021 Persons entitled: The Bridging Group Limited Classification: A registered charge Particulars: All that freehold property known as 4 hilton grove, shipley, bradford, BD18 2AH registered at the land registry under title number WYK61588. Outstanding |
| 18 March 2021 | Delivered on: 23 March 2021 Persons entitled: The Bridging Group Limited Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 18 March 2021 | Delivered on: 23 March 2021 Persons entitled: The Bridging Group Limited Classification: A registered charge Particulars: All that freehold land known as 455 huddersfield road, wyke, bradford, BD12 8NJ registered under title number WYK175041. Outstanding |
| 29 June 2020 | Delivered on: 3 July 2020 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 1. first legal mortgage over all the properties listed in the schedule. 2. fixed charge over all properties owned on the date of this deed by the company to the extent not charged in the schedule and all properties acquired by the company in the future;. 3. fixed charge over all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time on or in the properties;.. 4. fixed charge over all present and future rights, licenses, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;.. 5. fixed charge over all present and future equipment, plant and machinery, tools, vehicles, furniture, fittings, computers and other tangible property of the company together with all spare parts, replacements, modifications and additions thereto;. 6. fixed charge over all present and future goodwill and uncalled capital for the time being of the company;. 7. fixed charge over the benefit of all warranties, instruments, guarantees, charges, pledges, policies of insurance and other security, any licenses, consents and authorisations, statutory or otherwise held or required in connection with the company's business or the use of any charged property at any time and all rights in connection with them;. 8. fixed charge over all other existing and future property of the company not charged above other than the stock in trade of the company;. 9. first floating charge over the whole of its undertaking and property assets and rights whatsoever and wheresoever situated, present and/or future, to the extent not effectively mortgaged, charged or assigned under the above. Outstanding |
Filing History
| 26 January 2024 | Registration of charge 121658230030, created on 22 January 2024 (45 pages) |
|---|---|
| 25 January 2024 | Registration of charge 121658230029, created on 22 January 2024 (39 pages) |
| 11 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 September 2023 | Registration of charge 121658230028, created on 21 August 2023 (40 pages) |
| 29 August 2023 | Registration of charge 121658230027, created on 21 August 2023 (40 pages) |
| 27 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 25 August 2023 | Registration of charge 121658230023, created on 21 August 2023 (40 pages) |
| 25 August 2023 | Registration of charge 121658230022, created on 21 August 2023 (40 pages) |
| 25 August 2023 | Registration of charge 121658230024, created on 21 August 2023 (40 pages) |
| 25 August 2023 | Registration of charge 121658230025, created on 21 August 2023 (40 pages) |
| 25 August 2023 | Registration of charge 121658230026, created on 21 August 2023 (40 pages) |
| 21 February 2023 | Satisfaction of charge 121658230005 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230008 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230002 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230010 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230011 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230001 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230007 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230006 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230012 in full (1 page) |
| 21 February 2023 | Satisfaction of charge 121658230003 in full (1 page) |
| 20 December 2022 | Registration of charge 121658230021, created on 16 December 2022 (5 pages) |
| 16 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 6 July 2022 | Satisfaction of charge 121658230014 in full (1 page) |
| 6 July 2022 | Satisfaction of charge 121658230015 in full (1 page) |
| 30 June 2022 | Registration of charge 121658230020, created on 29 June 2022 (3 pages) |
| 23 February 2022 | Registration of charge 121658230019, created on 18 February 2022 (3 pages) |
| 23 February 2022 | Satisfaction of charge 121658230004 in full (1 page) |
| 18 January 2022 | Registration of charge 121658230017, created on 14 January 2022 (10 pages) |
| 18 January 2022 | Registration of charge 121658230018, created on 14 January 2022 (12 pages) |
| 18 January 2022 | Registration of charge 121658230016, created on 11 January 2022 (8 pages) |
| 17 January 2022 | Registration of charge 121658230014, created on 13 January 2022 (10 pages) |
| 17 January 2022 | Registration of charge 121658230015, created on 13 January 2022 (12 pages) |
| 16 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 15 September 2021 | Registration of charge 121658230013, created on 3 September 2021 (4 pages) |
| 11 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 24 March 2021 | Registration of charge 121658230012, created on 18 March 2021 (41 pages) |
| 23 March 2021 | Registration of charge 121658230010, created on 18 March 2021 (41 pages) |
| 23 March 2021 | Registration of charge 121658230011, created on 18 March 2021 (21 pages) |
| 18 February 2021 | Registration of charge 121658230009, created on 17 February 2021 (4 pages) |
| 24 December 2020 | Previous accounting period extended from 31 August 2020 to 30 November 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 8 October 2020 | Registration of charge 121658230008, created on 22 September 2020 (13 pages) |
| 26 September 2020 | Registration of charge 121658230007, created on 22 September 2020 (23 pages) |
| 14 August 2020 | Registration of charge 121658230006, created on 13 August 2020 (12 pages) |
| 13 August 2020 | Registration of charge 121658230005, created on 13 August 2020 (25 pages) |
| 21 July 2020 | Registration of charge 121658230003, created on 20 July 2020 (12 pages) |
| 21 July 2020 | Registration of charge 121658230004, created on 20 July 2020 (25 pages) |
| 3 July 2020 | Registration of charge 121658230001, created on 29 June 2020 (22 pages) |
| 3 July 2020 | Registration of charge 121658230002, created on 29 June 2020 (24 pages) |
| 20 August 2019 | Incorporation Statement of capital on 2019-08-20
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