Hbk Properties Limited is a private limited company registered at Russell House, 140 High Street, Edgware HA8 7LW. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 1 director and 1 secretary.
Director Wayne H., appointed on 03 April 2017.
Changing the topic to secretaries, we can mention: Ramin K., appointed on 03 April 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-04-02 and the date for the following filing is 2024-04-16. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Russell House |
| Office Address2 | 140 High Street |
| Town | Edgware |
| Post code | HA8 7LW |
| Country of origin | United Kingdom |
| Registration Number | 10705843 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2017
Position: Secretary
Appointed: 03 April 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Sharon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wayne H. This PSC owns 25-50% shares and has 25-50% voting rights.
Sharon H.
| Notified on | 24 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne H.
| Notified on | 3 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 17 185 | 508 632 | 305 349 | 1 457 | 17 | 3 074 |
| Current Assets | 577 787 | 799 945 | 894 750 | 904 038 | 897 991 | 901 048 |
| Debtors | 589 401 | 902 581 | 897 974 | 897 974 | ||
| Net Assets Liabilities | 326 246 | 327 205 | 326 183 | 330 503 | ||
| Other Debtors | 589 401 | 902 581 | 897 974 | 897 974 | ||
| Total Inventories | 560 602 | 291 313 | ||||
| Other | ||||||
| Bank Borrowings Overdrafts | 44 895 | 8 786 | 30 116 | |||
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||||
| Creditors | 580 881 | 619 112 | 568 504 | 44 895 | 36 109 | 30 116 |
| Net Current Assets Liabilities | -3 094 | 180 833 | 326 246 | 372 100 | 362 292 | 360 619 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 2 | |
| Number Shares Issued Specific Share Issue | 1 | |||||
| Other Creditors | 580 881 | 576 695 | 534 395 | 490 604 | 526 799 | 528 576 |
| Other Taxation Social Security Payable | 42 417 | 34 109 | 34 335 | 773 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -3 095 | 183 927 | 145 413 | 959 | 4 320 | |
| Total Assets Less Current Liabilities | -3 094 | 180 833 | 326 246 | 372 100 | 362 292 | 360 619 |
| Trade Creditors Trade Payables | 1 895 | 114 | 1 080 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 10th, January 2024 |
accounts | Free Download (9 pages) |
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