HBD PROPERTIES LIMITED
NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET EN4 9EE- Active
- Private Limited Company
- Company No. 08720294
- Last Updated: 01 Mar 2024
Company Profile
HBD PROPERTIES LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in BARNET. HBD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 17 days.
| Name | HBD PROPERTIES LIMITED |
|---|---|
| Company number | 08720294 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EE |
|---|---|
| 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 |
|---|---|
| Ms Nancy Hayes Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dan Mason Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HBD PROPERTIES LIMITED | 07 Oct 2013 |
| HBD MANUFACTURING LIMITED | 30 Nov 2016 |