NEW HEREFORD HOUSE PROPERTY LIMITED

Company 13903615 • In Administration In administration • Private limited company

Company age

4 years

Company overview

Incorporation date: 9 February 2022
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

2 June 2026

Appointment of Administrators

D Cooper, FRP Advisory Trading Limited
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU

Industry classification (SIC codes)

68100 68209

Previous company names

ECCLESTON SQUARE PROPERTY LIMITED

9 February 2022 - 11 April 2022

Officers & directors (1)

HURHANGEE, Khemanand

Director

Appointed: 9 February 2022

Active

Recent filing history (24)

5 August 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

31 July 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

14 July 2026

Statement of administrator's proposal

Insolvency • Form AM03

23 June 2026

Appointment of an administrator

Insolvency • Form AM01

9 June 2026

Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 9 June 2026

Address • Form AD01

9 May 2026

Resolutions

Resolution • Form RESOLUTIONS

9 May 2026

Memorandum and Articles of Association

Incorporation • Form MA

9 February 2026

Confirmation statement made on 8 February 2026 with updates

Confirmation statement • Form CS01

19 August 2025

Memorandum and Articles of Association

Incorporation • Form MA

19 August 2025

Resolutions

Resolution • Form RESOLUTIONS

31 July 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

21 July 2025

Satisfaction of charge 139036150001 in full

Mortgage • Form MR04

21 July 2025

Satisfaction of charge 139036150002 in full

Mortgage • Form MR04

15 July 2025

Registration of charge 139036150003, created on 11 July 2025

Mortgage • Form MR01

10 February 2025

Confirmation statement made on 8 February 2025 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Khemanand Hurhangee

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 February 2022

Charges & mortgages (3)

A registered charge

Fab Private Bank (Suisse) Sa

Created: 11 July 2025 • Delivered: 15 July 2025

Outstanding

A registered charge

Pearl Bridging Limited

Created: 19 July 2022 • Delivered: 28 July 2022

Fully satisfied

A registered charge

Credit Capital Corporation Limited

Created: 19 July 2022 • Delivered: 28 July 2022

Fully satisfied

Insolvency history

In administration

Administration started: 27 May 2026

Practitioners:

Geoffrey Paul Rowley - 2nd Floor, 110 Cannon Street

Simon Baggs - 2nd Floor, 110 Cannon Street

David Paul Hudson - 2nd Floor 110 Cannon Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 22 February 2027

Additional information

Has charges No

Super secure PSCs No

External links

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