Founded in 2015, Hbh Property, classified under reg no. 09706230 is an active company. Currently registered at 34 High Street WS9 8LZ, Walsall the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Luke H., Nigel B.. Of them, Luke H., Nigel B. have been with the company the longest, being appointed on 28 July 2015. As of 11 May 2024, there were 2 ex directors - Marcus H., Peter H. and others listed below. There were no ex secretaries.
| Office Address | 34 High Street |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 09706230 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 28 July 2015
Position: Director
Appointed: 28 July 2015
The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Gl Consultants Limited from Sutton Coldfield, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hbh Group Ltd that entered Walsall, United Kingdom as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Luke H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Gl Consultants Limited
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08847782 |
| Notified on | 16 October 2019 |
| Nature of control: |
75,01-100% shares |
Hbh Group Ltd
34 High Street Aldridge, Walsall, WS9 8LZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09705805 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Luke H.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
significiant influence or control |
Nigel B.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
significiant influence or control |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 350 196 | 333 409 | |||
| Current Assets | 100 | 500 356 | 537 530 | 571 627 | 476 000 | |||
| Debtors | 150 160 | 204 121 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | -13 816 | 15 226 | 48 959 | 49 930 | |
| Other Debtors | 5 160 | 5 160 | ||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 145 000 | 198 961 | ||||||
| Amounts Owed To Group Undertakings | 1 000 | 1 000 | ||||||
| Average Number Employees During Period | 3 | 3 | 2 | |||||
| Bank Borrowings Overdrafts | 163 888 | 201 097 | ||||||
| Creditors | 350 284 | 203 797 | 271 627 | 176 971 | ||||
| Investments Fixed Assets | 1 001 | 1 001 | ||||||
| Investments In Group Undertakings Participating Interests | 1 001 | 1 001 | ||||||
| Issue Equity Instruments | 100 | 100 | ||||||
| Net Current Assets Liabilities | 100 | 335 143 | 333 733 | 300 000 | 299 029 | |||
| Other Creditors | 349 960 | 349 960 | ||||||
| Profit Loss | -14 016 | -1 410 | ||||||
| Total Assets Less Current Liabilities | 100 | 336 144 | 334 734 | 301 001 | 300 030 | |||
| Trade Creditors Trade Payables | 994 | |||||||
| Fixed Assets | 1 001 | 1 001 | 1 001 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 16th, August 2023 |
accounts | Free Download (3 pages) |
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