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Highbond Properties Limited

Highbond Properties Limited is an active company incorporated on 10 February 2006 with the registered office located in London, Greater London. Highbond Properties Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05705130
Private limited company
Age
19 years
Incorporated 10 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 December 2024
Due by 23 December 2025 (1 month remaining)
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Irish • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1969
Garrick Street Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Ventures Limited
Mr Mark Robert Lebihan, Mr Andrew Clive Portlock, and 1 more are mutual people.
Active
Hadley DM Services Limited
Mr Mark Robert Lebihan, Mr Andrew Clive Portlock, and 1 more are mutual people.
Active
NBP Resources Limited
Mr Mark Robert Lebihan, Mr Andrew Clive Portlock, and 1 more are mutual people.
Active
Hadley Blackwall Limited
Mr Mark Robert Lebihan, Mr Andrew Clive Portlock, and 1 more are mutual people.
Active
Garrick Street Properties Limited
Mr Mark Robert Lebihan, Mr Andrew Clive Portlock, and 1 more are mutual people.
Active
Hadley Property Group Holdings Limited
Mr Mark Robert Lebihan, Mr Andrew Clive Portlock, and 1 more are mutual people.
Active
Chelsea Island Developments Ltd
Mr Andrew Clive Portlock and Brian Daniel Higgins are mutual people.
Active
Hadley Lighthouse Limited
Brian Daniel Higgins and Mr Andrew Clive Portlock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£5.34K
Decreased by £2.8K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.24K
Decreased by £3.48K (-2%)
Total Liabilities
-£317.54K
Decreased by £36.21K (-10%)
Net Assets
-£128.3K
Increased by £32.73K (-20%)
Debt Ratio (%)
168%
Decreased by 15.76% (-9%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
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Documents
Total exemption full accounts made up to 30 December 2023
Submitted on 8 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Previous accounting period shortened from 24 December 2023 to 23 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 25 December 2023 to 24 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Previous accounting period shortened from 26 December 2022 to 25 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 16 May 2022
Repayment History
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