Hildebrand Properties Limited in Luton, LU4 8FE

Description

Data updated on: 01-11-2023

Hildebrand Properties started its operations in 1962 as a Private Limited Company under the ID 00744987. The company has been functioning for sixty two years and the present status is active. This company's office is registered in Luton at 5 Imperial Court. You could also locate the company using the zip code, LU4 8FE. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its most recent annual accounts describe the period up to 2022-04-05 and the most current annual confirmation statement was released on 2022-12-31.

As for this specific company, a variety of director's responsibilities have been executed by Carolyn B. and Joanna B.. As for these two individuals, Carolyn B. has supervised company the longest, having become a vital addition to the Management Board on 1990.

Executives who control the firm include: Carolyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	308 193	306 169	306 245	310 260	319 329	312 931

Balance Sheet
Cash Bank In Hand	3 479	1 629	3 189	9 298	9 862	10 509
Cash Bank On Hand						10 509	27 539	41 037	19 166	15 387	25 433	11 196	9 182
Current Assets											25 433	16 775	17 128
Debtors												5 579	7 946
Net Assets Liabilities						277 892	290 388	707 167	678 514	673 269	824 977	765 030	764 908
Other Debtors												5 579	7 407
Property Plant Equipment						39		387	1 178	1 529	2 930	2 290
Tangible Fixed Assets	321 625	321 388	601	269	76	39

Capital & Reserves
Called Up Share Capital	4 000	4 000	4 000	4 000	4 000	4 000
Profit Loss Account Reserve	11 818	9 794	9 870	13 885	22 954	16 556
Shareholder Funds	308 193	306 169	306 245	310 260	319 329	312 931

Other Financial Data
Amount Specific Advance Or Credit Directors										30 087	34 431	32 673	34 515
Amount Specific Advance Or Credit Made In Period Directors												1 758	9 880
Amount Specific Advance Or Credit Repaid In Period Directors											4 344		7 242
Accumulated Depreciation Impairment Property Plant Equipment						3 569	3 608	3 737	2 620	3 318	3 022	4 500	5 973
Average Number Employees During Period						2	2	2	2	2	2	2	2
Creditors						17 617	24 825	27 725	35 298	37 115	42 654	41 973	42 243
Creditors Due Within One Year	16 911	16 848	17 545	19 307	10 609	17 617
Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 553		1 694
Disposals Property Plant Equipment									1 553		1 694
Dividends Paid												25 000	13 800
Fixed Assets		321 388	320 601	320 269	320 076	320 039	320 000	820 387	821 178	821 529	1 002 930	1 002 290	1 002 016
Increase From Depreciation Charge For Year Property Plant Equipment							39	129	436	698	1 398	1 478	1 473
Investment Property						320 000	320 000	820 000	820 000	820 000	1 000 000	1 000 000	1 000 000
Investment Property Fair Value Model						320 000	320 000	820 000	820 000	820 000	1 000 000	1 000 000
Net Current Assets Liabilities	-13 432	-15 219	-14 356	-10 009	-747	-7 108	2 714	13 312	-16 132	-21 728	-17 221	-25 198	-25 115
Number Shares Allotted		4 000	4 000	4 000	4 000	4 000
Other Creditors						14 680	19 312	23 073	29 416	33 970	38 543	36 256	38 192
Other Taxation Social Security Payable						2 937	5 513	4 652	3 882	3 145	4 111	5 717	4 051
Par Value Share		1	1	1	1	1
Profit Loss												-34 947	13 678
Property Plant Equipment Gross Cost						3 608	3 608	4 124	3 798	4 847	5 952	6 790	7 989
Provisions For Liabilities Balance Sheet Subtotal						35 039	32 326	126 532	126 532	126 532	160 732	212 062	211 993
Revaluation Reserve	292 375	292 375	292 375	292 375	292 375	292 375
Share Capital Allotted Called Up Paid	4 000	4 000	4 000	4 000	4 000	4 000
Tangible Fixed Assets Additions		627		150
Tangible Fixed Assets Cost Or Valuation	324 781	5 408	5 408	3 608	3 608
Tangible Fixed Assets Depreciation	3 156	4 020	4 807	3 339	3 532	3 569
Tangible Fixed Assets Depreciation Charged In Period		864	787	482	193	37
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 950
Tangible Fixed Assets Disposals				1 950
Total Additions Including From Business Combinations Property Plant Equipment								516	1 227	1 049	2 799	838	1 199
Total Assets Less Current Liabilities	308 193	306 169	306 245	310 260	319 329	312 931	322 714	833 699	805 046	799 801	985 709	977 092	976 901
Trade Creditors Trade Payables									2 000
Trade Debtors Trade Receivables													539

Company staff

Carolyn B.

Role: Secretary

Appointed: 18 October 1998

Latest update: 16 April 2024

Carolyn B.

Role: Director

Appointed: 31 December 1990

Latest update: 16 April 2024

Joanna B.

Role: Director

Appointed: 31 December 1990

Latest update: 16 April 2024

People with significant control

Carolyn B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Joanna B.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 30 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	30 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	29 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 3 January 2013
End Date For Period Covered By Report	05 April 2012
Date Approval Accounts	3 January 2013
Annual Accounts 3 January 2014
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	3 January 2014

Hildebrand Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolyn B.

Carolyn B.

Joanna B.

Kathleen H.

People with significant control

Carolyn B.

Joanna B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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Hildebrand Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolyn B.

Carolyn B.

Joanna B.

Kathleen H.

People with significant control

Carolyn B.

Joanna B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013