H.H. PROPERTY COMPANY LIMITED

Company summary

Company number: 00320451
Status: ACTIVE
Incorporated / age: 7 November 193689 years
Registered office: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARFELT, Mark Michael ACTIVE	Director			United Kingdom	July 1952	Hurst House, High Street, Ripley, Surrey, GU23 6AY
HARDY, Keith John ACTIVE	Director	24 Nov 2021		England	July 1947	Hurst House, High Street, Ripley, Surrey, GU23 6AY
LILIFRED ESTATES LIMITED ACTIVE	Director	04 Feb 2021				Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
SHAFFER, Brian Myer RESIGNED	Secretary		02 Feb 2021			16, Berghem Mews, London, W14 0HN, United Kingdom
CLARFELT, Jack Gerald RESIGNED	Director		09 May 2009		February 1914	Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL
SHAFFER, Brian Myer, Dr RESIGNED	Director		02 Feb 2021	England	August 1929	16, Berghem Mews, London, W14 0HN, United Kingdom
SHAFFER, Reka RESIGNED	Director		14 Feb 2000		December 1903	16 Chelsea Embankment, London, SW3
THAVENOT, Alexander David Iltid RESIGNED	Director	04 Sep 2019	04 Feb 2021	England	June 1952	Hurst House, High Street, Ripley, Surrey, GU23 6AY

CLARFELT, Mark Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

HARDY, Keith John ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: England
Date of birth: July 1947
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

LILIFRED ESTATES LIMITED ACTIVE
Role: Director
Appointed on: 04 Feb 2021
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

SHAFFER, Brian Myer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 2021
Address: 16, Berghem Mews, London, W14 0HN, United Kingdom

CLARFELT, Jack Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2009
Date of birth: February 1914
Address: Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL

SHAFFER, Brian Myer, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: August 1929
Address: 16, Berghem Mews, London, W14 0HN, United Kingdom

SHAFFER, Reka RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2000
Date of birth: December 1903
Address: 16 Chelsea Embankment, London, SW3

THAVENOT, Alexander David Iltid RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: June 1952
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1958	Satisfied
10 Jul 1956	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1954	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1953	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1953	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1952	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1952	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1950	Satisfied
03 Nov 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1948	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1946	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1946	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1945	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1945	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1944	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1944	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1944	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1944	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1943	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1940	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1940	Satisfied
01 Aug 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1937	Satisfied
14 Oct 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1937	Satisfied
07 Oct 1937	Satisfied
19 Jul 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1935	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1935	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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