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HLN Properties Limited

HLN Properties Limited is an active company incorporated on 27 June 1997 with the registered office located in Leeds, West Yorkshire. HLN Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03394629
Private limited company
Age
28 years
Incorporated 27 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
67 Upper Accommodation Road
Leeds
LS9 8JP
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was 28 Red Hall Avenue Leeds West Yorkshire LS17 8NQ
Telephone
01132402000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1936
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Lines Limited
James Gavin Mitchell, Helen Mitchell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£328.7K
Decreased by £35.8K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620.94K
Decreased by £25.97K (-4%)
Total Liabilities
-£938
Decreased by £866 (-48%)
Net Assets
£620.01K
Decreased by £25.1K (-4%)
Debt Ratio (%)
0%
Decreased by 0.13% (-46%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Registered Address Changed
11 Months Ago on 11 Oct 2024
Notification of PSC Statement
11 Months Ago on 11 Oct 2024
James Gavin Mitchell Resigned
11 Months Ago on 1 Oct 2024
Mr Matthew Alexander Jones Appointed
11 Months Ago on 1 Oct 2024
James Gavin Mitchell (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Graham Andrew Kirkwood Appointed
11 Months Ago on 1 Oct 2024
Mr Nigel Malcolm Higgins Appointed
11 Months Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Aug 2025
Termination of appointment of James Gavin Mitchell as a director on 1 October 2024
Submitted on 12 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 13 May 2025
Previous accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Sub-division of shares on 1 October 2024
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Notification of a person with significant control statement
Submitted on 11 Oct 2024
Appointment of Mr Matthew Alexander Jones as a director on 1 October 2024
Submitted on 11 Oct 2024
Repayment History
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