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HBD Properties Limited

HBD Properties Limited is an active company incorporated on 7 October 2013 with the registered office located in Buckhurst Hill, Essex. HBD Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08720294
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Contact
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Northside House Mount Pleasant Barnet Herts EN4 9EE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1943
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HBD Europe Limited
Paul Mason is a mutual person.
Active
HBD Manufacturing Limited
Paul Mason is a mutual person.
Liquidation
SBC Europe Limited
Paul Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£520.4K
Decreased by £899.71K (-63%)
Total Liabilities
-£573.31K
Decreased by £615.77K (-52%)
Net Assets
-£52.91K
Decreased by £283.94K (-123%)
Debt Ratio (%)
110%
Increased by 26.44% (+32%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Shares Cancelled
1 Year Ago on 5 Sep 2024
Own Shares Purchased
1 Year Ago on 5 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Paul Mason (PSC) Appointed
1 Year 3 Months Ago on 6 Jun 2024
Nancy Hayes (PSC) Resigned
1 Year 3 Months Ago on 6 Jun 2024
Dan Mason (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 14 March 2025
Submitted on 14 Mar 2025
Solvency Statement dated 21/05/24
Submitted on 14 Nov 2024
Cessation of Dan Mason as a person with significant control on 21 May 2024
Submitted on 10 Oct 2024
Cessation of Nancy Hayes as a person with significant control on 6 June 2024
Submitted on 10 Oct 2024
Notification of Paul Mason as a person with significant control on 6 June 2024
Submitted on 10 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Purchase of own shares.
Submitted on 5 Sep 2024
Cancellation of shares. Statement of capital on 6 June 2024
Submitted on 5 Sep 2024
Solvency Statement dated 21/05/24
Submitted on 4 Jul 2024
Repayment History
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