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Hildebrand Properties Limited

Hildebrand Properties Limited is an active company incorporated on 21 December 1962 with the registered office located in Luton, Bedfordshire. Hildebrand Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00744987
Private limited company
Age
63 years
Incorporated 21 December 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (29 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Address changed on 17 Nov 2025 (29 days ago)
Previous address was 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE
Telephone
01582400199
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Mr Abbas Ali Shah
PSC • British • Lives in England • Born in Aug 1972
Mrs Taira Parveen Shah
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
New Vision Developments Ltd
Abbas Ali Shah is a mutual person.
Active
Bedfordshire Accommodation Bureau Limited
Abbas Ali Shah is a mutual person.
Active
New Vision Estates Limited
Abbas Ali Shah is a mutual person.
Active
Barclay Properties Limited
Abbas Ali Shah is a mutual person.
Active
Arundel Properties (Luton) Ltd
Abbas Ali Shah is a mutual person.
Active
Active Estates Limited
Abbas Ali Shah is a mutual person.
Active
Brooklands Square Holdings Limited
Abbas Ali Shah is a mutual person.
Active
Bury Park Road Management Limited
Abbas Ali Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£10.13K
Decreased by £8.66K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Decreased by £10.11K (-1%)
Total Liabilities
-£247.07K
Increased by £4.02K (+2%)
Net Assets
£764.89K
Decreased by £14.13K (-2%)
Debt Ratio (%)
24%
Increased by 0.63% (+3%)
Latest Activity
Confirmation Submitted
29 Days Ago on 17 Nov 2025
Registered Address Changed
29 Days Ago on 17 Nov 2025
Carolyn Broome Resigned
4 Months Ago on 8 Aug 2025
Joanna Barrett (PSC) Resigned
4 Months Ago on 8 Aug 2025
Carolyn Broome (PSC) Resigned
4 Months Ago on 8 Aug 2025
Carolyn Broome Resigned
4 Months Ago on 8 Aug 2025
Taira Parveen Shah (PSC) Appointed
4 Months Ago on 8 Aug 2025
Abbas Shah (PSC) Appointed
4 Months Ago on 8 Aug 2025
Joanna Barrett Resigned
4 Months Ago on 8 Aug 2025
Mr Abbas Ali Shah Appointed
4 Months Ago on 2 Aug 2025
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Documents
Termination of appointment of Carolyn Broome as a director on 8 August 2025
Submitted on 17 Nov 2025
Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 17 November 2025
Submitted on 17 Nov 2025
Cessation of Carolyn Broome as a person with significant control on 8 August 2025
Submitted on 17 Nov 2025
Termination of appointment of Carolyn Broome as a secretary on 8 August 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Termination of appointment of Joanna Barrett as a director on 8 August 2025
Submitted on 17 Nov 2025
Cessation of Joanna Barrett as a person with significant control on 8 August 2025
Submitted on 17 Nov 2025
Notification of Abbas Shah as a person with significant control on 8 August 2025
Submitted on 17 Nov 2025
Notification of Taira Parveen Shah as a person with significant control on 8 August 2025
Submitted on 17 Nov 2025
Appointment of Mr Abbas Ali Shah as a director on 2 August 2025
Submitted on 17 Nov 2025
Repayment History
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