Hbd Properties Limited

General information

Name:

Hbd Properties Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 08720294

Incorporation date: 2013-10-07

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Barnet registered with number: 08720294. The company was established in the year 2013. The headquarters of the company is located at Northside House Mount Pleasant. The post code for this place is EN4 9EE. The name of this business was replaced in the year 2016 to Hbd Properties Limited. This enterprise previous name was Hbd Manufacturing. This firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. 2022/03/31 is the last time when the company accounts were reported.

At the moment, the directors listed by this business are as follow: Daniel M. selected to lead the company on April 1, 2021, Nancy H. selected to lead the company on April 1, 2021 and Paul M. selected to lead the company in 2013 in October.

Executives who control the firm include: Nancy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Hbd Properties Limited 2016-11-30
  • Hbd Manufacturing Limited 2013-10-07

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 01 April 2021

Latest update: 18 February 2024

Nancy H.

Role: Director

Appointed: 01 April 2021

Latest update: 18 February 2024

Paul M.

Role: Director

Appointed: 07 October 2013

Latest update: 18 February 2024

People with significant control

Nancy H.
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dan M.
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-10-07
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 July 2015
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

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