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Hbj Real Estate Limited SOLIHULL


Founded in 2015, Hbj Real Estate, classified under reg no. 09636977 is an active company. Currently registered at Suite 5, 2nd Floor, B91 3QG, Solihull the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Dylan A., appointed on 17 July 2020. There are currently no secretaries appointed. As of 9 June 2024, there were 4 ex directors - Hawa A., Shanti C. and others listed below. There were no ex secretaries.

Hbj Real Estate Limited Address / Contact

Office Address Suite 5, 2nd Floor,
Office Address2 1 Homer Road
Town Solihull
Post code B91 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09636977
Date of Incorporation Fri, 12th Jun 2015
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Dylan A.

Position: Director

Appointed: 17 July 2020

Hawa A.

Position: Director

Appointed: 13 May 2020

Resigned: 17 July 2020

Shanti C.

Position: Director

Appointed: 01 April 2017

Resigned: 13 May 2020

Sheikh F.

Position: Director

Appointed: 02 May 2016

Resigned: 01 April 2017

Bilal A.

Position: Director

Appointed: 12 June 2015

Resigned: 03 May 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Hawa A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shanti C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hawa A.

Notified on 13 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shanti C.

Notified on 1 April 2017
Ceased on 13 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302020-08-312021-08-312022-08-312023-08-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand       469164
Current Assets      1 6514691 594
Debtors       3 7381 430
Net Assets Liabilities 1001001001001001 3751 769-291
Other Debtors       3 7381 430
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Average Number Employees During Period    11111
Bank Borrowings Overdrafts       269 581269 266
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100 
Corporation Tax Payable       361213
Creditors      269 565269 581269 266
Fixed Assets      270 000270 000 
Investment Property       270 000270 000
Investment Property Fair Value Model       270 000 
Net Current Assets Liabilities      8401 350-1 025
Other Creditors       2 4962 406
Total Assets Less Current Liabilities  100100100100270 940271 350268 975
Number Shares Allotted100100100      
Par Value Share111      
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, May 2023
Free Download (4 pages)

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