HBT PROPERTIES LIMITED
BEECHES WAREHOUSING, SANKEY VALLEY INDUSTRIAL ESTATE, JUNCTION LANE NEWTON LE WILLOWS WA12 8DN- Active
- Private Limited Company
- Company No. 04911034
- Last Updated: 01 Mar 2024
Company Profile
HBT PROPERTIES LIMITED was incorporated on Thursday, September 25, 2003 as a Private Limited Company with registered address in JUNCTION LANE NEWTON LE WILLOWS. HBT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 1 day.
| Name | HBT PROPERTIES LIMITED |
|---|---|
| Company number | 04911034 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHES WAREHOUSING SANKEY VALLEY INDUSTRIAL ESTATE JUNCTION LANE NEWTON LE WILLOWS WA12 8DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H&M Ventures Limited Junction Lane, WA12 8DN |
Dates: Tuesday, March 2, 2021 - Friday, August 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Mr Robert Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (32 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HBT PROPERTIES LIMITED | 25 Sep 2003 |