Hpb Properties Limited is a private limited company registered at 15 Moreton Avenue, Harpenden AL5 2EU. Incorporated on 2017-05-16, this 7-year-old company is run by 2 directors.
Director Calum C., appointed on 16 May 2017. Director William H., appointed on 16 May 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-05-15 and the date for the next filing is 2024-05-29. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 15 Moreton Avenue |
| Town | Harpenden |
| Post code | AL5 2EU |
| Country of origin | United Kingdom |
| Registration Number | 10773850 |
| Date of Incorporation | Tue, 16th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2017
Position: Director
Appointed: 16 May 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Calum C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is William H. This PSC owns 25-50% shares.
Calum C.
| Notified on | 16 May 2017 |
| Nature of control: |
25-50% shares |
William H.
| Notified on | 16 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 171 625 | 127 219 | 44 777 | 55 448 | 73 547 | 90 021 |
| Net Assets Liabilities | 22 | -11 271 | -11 247 | -2 820 | 11 979 | 24 687 |
| Property Plant Equipment | 2 400 | |||||
| Other | ||||||
| Accrued Liabilities | 1 200 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 348 791 | 198 011 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 400 | |||||
| Bank Borrowings | 223 295 | |||||
| Creditors | 174 003 | 223 295 | 365 538 | 367 593 | 367 309 | 367 824 |
| Disposals Property Plant Equipment | -2 400 | |||||
| Fixed Assets | 2 400 | 348 791 | ||||
| Investment Property | 348 791 | 546 802 | 546 802 | 546 802 | 546 802 | |
| Net Current Assets Liabilities | -2 378 | -135 567 | -192 511 | -182 029 | -167 514 | -154 291 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 174 003 | 262 786 | 237 288 | 237 377 | 238 232 | 238 411 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 400 | |||||
| Total Assets Less Current Liabilities | 22 | 213 224 | 354 291 | 364 773 | 379 288 | 392 511 |
| Total Borrowings | 223 295 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 223 295 | 365 538 | 367 593 | 367 309 | 367 824 | |
| Investment Property Fair Value Model | 348 791 | 546 802 | 546 802 | 546 802 | ||
| Other Taxation Social Security Payable | 100 | 2 829 | 5 901 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 780 | ||||
| Trade Creditors Trade Payables | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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