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HB Property Investment Holdings Limited

HB Property Investment Holdings Limited is an active company incorporated on 24 August 2015 with the registered office located in Woking, Surrey. HB Property Investment Holdings Limited was registered 10 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09745418
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1949
Director • Property Manager • British • Lives in UK • Born in Feb 1980
Mr Harvey William Bowden
PSC • British • Lives in UK • Born in Jul 1949
Mrs ANN Patricia Bowden
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Property Investment Limited
Harvey William Bowden and Roy Bowden are mutual people.
Active
Cornish Tea & Cornish Coffee Co Ltd
Harvey William Bowden is a mutual person.
Active
Gweek Developments Limited
Harvey William Bowden is a mutual person.
Active
Flower Walk Homes Holdings Limited
Harvey William Bowden is a mutual person.
Active
Castle Works Developments Limited
Harvey William Bowden is a mutual person.
Active
Gweek Holdings Limited
Harvey William Bowden is a mutual person.
Active
Flower Walk Homes Limited
Harvey William Bowden is a mutual person.
Active
Castle Works Holdings Limited
Harvey William Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Roy Bowden Appointed
2 Years 2 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Registered office address changed from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 30 January 2024
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Mr Roy Bowden as a director on 14 June 2023
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
Repayment History
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