Hbc Properties started in year 2014 as Private Limited Company with registration number 09330622. The Hbc Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 30 Inks Green. Postal code: E4 9EL. Since 2021/10/20 Hbc Properties Ltd is no longer carrying the name Halat Building Contractors.
The firm has one director. Klaudia H., appointed on 1 April 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Maciej H., Magdalena H. and others listed below. There were no ex secretaries.
| Office Address | 30 Inks Green |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 9EL |
| Country of origin | United Kingdom |
| Registration Number | 09330622 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 01 April 2021
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Klaudia H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Maciej H. This PSC owns 25-50% shares.
Klaudia H.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Maciej H.
| Notified on | 1 June 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| Halat Building Contractors | October 20, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 2 | 62 771 | 38 050 | 26 464 | 23 853 | 47 739 | 38 985 | 3 510 | |
| Net Assets Liabilities | 2 | 52 862 | 31 072 | 21 360 | -38 910 | 21 329 | 13 995 | 3 510 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 4 | 4 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||||
| Creditors | 32 449 | 26 608 | 21 568 | 17 968 | 62 763 | 46 300 | 41 300 | ||
| Fixed Assets | 32 449 | 26 608 | 21 819 | 17 892 | 19 890 | 16 310 | |||
| Net Current Assets Liabilities | 2 | 62 771 | 38 050 | 26 464 | 23 853 | 47 739 | 38 985 | 3 510 | |
| Provisions For Liabilities Balance Sheet Subtotal | 9 909 | 7 229 | 5 028 | ||||||
| Total Assets Less Current Liabilities | 2 | 32 451 | 89 379 | 59 869 | 44 356 | 23 853 | 67 629 | 55 295 | 3 510 |
| Creditors Due After One Year | 32 449 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/27 filed on: 16th, December 2023 |
confirmation statement | Free Download (3 pages) |
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