Hb London Properties Limited is a private limited company that can be found at 1 Rushmills, Bedford Road, Northampton NN4 7YB. Incorporated on 2018-09-04, this 5-year-old company is run by 3 directors.
Director Emily C., appointed on 04 September 2018. Director Hayir H., appointed on 04 September 2018. Director Husseyin H., appointed on 04 September 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-08-22 and the deadline for the following filing is 2024-09-05. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Rushmills |
| Office Address2 | Bedford Road |
| Town | Northampton |
| Post code | NN4 7YB |
| Country of origin | United Kingdom |
| Registration Number | 11551813 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Hayir H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Husseyin H. This PSC owns 25-50% shares and has 25-50% voting rights.
Hayir H.
| Notified on | 4 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Husseyin H.
| Notified on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 158 743 | 161 238 | 128 379 | 40 138 |
| Net Assets Liabilities | 2 020 940 | 2 093 697 | 2 541 626 | 2 432 977 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 910 000 | 423 413 | 822 337 | 922 815 |
| Bank Borrowings | 3 026 144 | 3 265 079 | 3 940 390 | 4 628 714 |
| Bank Borrowings Overdrafts | 3 026 144 | 3 265 079 | 3 940 390 | 4 628 714 |
| Creditors | 3 026 144 | 3 265 079 | 3 940 390 | 4 628 714 |
| Investment Property | 4 910 000 | 5 333 413 | 6 580 000 | 7 330 000 |
| Investment Property Fair Value Model | 4 910 000 | 5 333 413 | 6 580 000 | 7 330 000 |
| Net Current Assets Liabilities | 137 084 | 25 363 | -97 984 | -205 450 |
| Number Shares Issued Fully Paid | 66 104 | 66 104 | 66 104 | 66 104 |
| Other Creditors | 3 610 | 115 994 | 216 274 | 215 792 |
| Other Taxation Social Security Payable | 18 049 | 19 881 | 10 089 | 29 796 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 5 047 084 | 5 358 776 | 6 482 016 | 7 124 550 |
| Additional Provisions Increase From New Provisions Recognised | 62 859 | |||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Provisions | 62 859 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 62 859 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 22nd August 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (7 pages) |
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