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Company number
03067037

HYHURST PROPERTIES LIMITED

Officer · ALLEN, Julie and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HYHURST PROPERTIES LIMITED
Company number
03067037
Registered office
HORTON PLACE, HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND
Company type
Private Limited Company
Incorporated on
12 June 1995
Status
Active
Age
31 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 23/05/2011
Active
director
Appointed 01/05/2023
Active
director
Appointed 10/04/2007
Active
director
Appointed 01/05/2023
Active
director
Appointed 01/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hossein Babai
owns 25–50% of shares
Notified 06/04/2016
Ms Julie Babai
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hossein Babai
born 09/1959 · England owns 25–50% of shares Notified 06/04/2016 Controls 6 companies
Ms Julie Babai
born 08/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2023 Controls 4 companies

Serving officers

secretary Appointed 23/05/2011
director Appointed 01/05/2023
director Appointed 10/04/2007
director Appointed 01/05/2023
director Appointed 01/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Charge registered A registered charge
24/03/2025 Charge registered A registered charge
24/03/2025 Charge registered A registered charge
01/07/2023 Person with significant control added Ms Julie Babai
01/05/2023 Director appointed BABAI, Matthew
01/05/2023 Director appointed BABAI, Laelih
01/05/2023 Director appointed ALLEN, Julie Elizabeth
22/11/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Hossein Babai
10/09/2013 Director resigned PLUMMER, Derrel Anthony
23/05/2011 Secretary resigned PLUMMER, Jessica Katherine Iness
23/05/2011 Secretary appointed ALLEN, Julie
10/04/2007 Director appointed BABAI, Hossein
22/11/2004 Charge registered Legal charge
19/11/2004 Charge registered Legal charge
18/06/2004 Charge registered Legal charge
04/11/2002 Charge registered Debenture (floating charge)
04/11/2002 Charge registered Legal charge
12/12/2001 Charge registered Legal charge
18/05/2001 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 9,167
▲ 3.7%
8,838
Employees (avg) 12
▲ 9.1%
11

Documents for HYHURST PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-part
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 21 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbankenab (Publ)
part-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture (floating charge) — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Mortgage debenture — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hyhurst Properties Limited — TN16 1AW
Tier 1 · renews 15/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HYHURST PROPERTIES LIMITED?
According to the official registry, the company number of HYHURST PROPERTIES LIMITED is 03067037.
Where is HYHURST PROPERTIES LIMITED registered?
The registered office is HORTON PLACE, HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND.
Who runs HYHURST PROPERTIES LIMITED?
ALLEN, Julie is listed among the officers of HYHURST PROPERTIES LIMITED.
What is the SIC code of HYHURST PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HYHURST PROPERTIES LIMITED?
Mr Hossein Babai is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HYHURST PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does HYHURST PROPERTIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 21 already satisfied.

About HYHURST PROPERTIES LIMITED (03067037)

HYHURST PROPERTIES LIMITED is a private limited company incorporated on 12 June 1995 and registered in the United Kingdom under company number 03067037. Its registered office is at HORTON PLACE, HORTONS WAY, WESTERHAM, TN16 1BT, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 9 active officers are on record , and the person with significant control is Mr Hossein Babai. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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