Protech Property Investments Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Hackett, David · Director appointed 2020-12-09

People with significant control (1)

• Protech Property Holdings Limited Active
  Corporate Entity Psc · notified 2020-12-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130717490001
  Held by Paratus Amc Limited
  Created 2023-07-19
  As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 7 hartsbourne way, hemel hampstead, hertfordshire (HP2 4PS) as registered under title HD202211; and a first fixed charge. For more details please refer to the instrument.

Recent filings (15)

• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-23 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-27 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-20 Change registered office address company with date old address new address AD01 Address
• 2023-11-20 Director details changed CH01 Officers
• 2023-11-20 Change to a person with significant control PSC05 PSC
• 2023-07-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-29 Change to a person with significant control PSC05 PSC
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-08 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-08 Change account reference date company current extended AA01 Accounts
• 2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.