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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.
Watch Company
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 Aug
⟶
30 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)
Learn more about HLN Properties Limited
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
Companies in LS9 8JP
Telephone
01132402000
Email
Unreported
Website
Hlnsupplies.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nigel Malcolm Higgins
Director • British • Lives in England • Born in Jul 1968
Helen Mitchell
Director • British • Lives in England • Born in Jan 1936
Matthew Alexander Jones
Director • British • Lives in England • Born in Mar 1975
James Gavin Mitchell
Director • British • Lives in England • Born in Jun 1960
Graham Andrew Kirkwood
Director • British • Lives in England • Born in Nov 1971
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Jul
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover HLN Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs