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H & B PROPERTIES LIMITED

H & B PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & B PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07078132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & B PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is H & B PROPERTIES LIMITED located?

    Registered Office Address
    Weston Wood Farm
    Woodseaves
    ST20 0NX Stafford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & B PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H & B PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for H & B PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Wendy Lee Birch as a person with significant control on May 09, 2025

    		2 pagesPSC04

    Change of details for Mr Mark William Harries as a person with significant control on May 09, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Registered office address changed from Unit 2 Parker Court Parker Court Staffordshire Technology Park Stafford ST18 0WP England to Weston Wood Farm Woodseaves Stafford ST20 0NX on Jun 18, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Registered office address changed from Weston Wood Farm Woodseaves Stafford Staffordshire ST20 0NX to Unit 2 Parker Court Parker Court Staffordshire Technology Park Stafford ST18 0WP on Apr 20, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H & B PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Michael William
    Hixon
    ST18 0PE Nr Stafford
    New Road
    Staffordshire
    United Kingdom
    		Director
    Hixon
    ST18 0PE Nr Stafford
    New Road
    Staffordshire
    United Kingdom
    		United KingdomBritish146972600001
    HARRIES, Karen Jane
    Hixon
    ST18 0PE Nr Stafford
    New Road
    Staffordshire
    United Kingdom
    		Director
    Hixon
    ST18 0PE Nr Stafford
    New Road
    Staffordshire
    United Kingdom
    		United KingdomBritish146972590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & B PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Harries
    Woodseaves
    ST20 0NX Stafford
    Weston Wood Farm
    England
    		Apr 06, 2016
    Woodseaves
    ST20 0NX Stafford
    Weston Wood Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Lee Birch
    Woodseaves
    ST20 0NX Stafford
    Weston Wood Farm
    England
    		Apr 06, 2016
    Woodseaves
    ST20 0NX Stafford
    Weston Wood Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0