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Hilbre Commercial Properties Limited

Hilbre Commercial Properties Limited is an active company incorporated on 15 August 2019 with the registered office located in Liverpool, Merseyside. Hilbre Commercial Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12157700
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
15 Beach Lawn
Waterloo
Liverpool
L22 8QA
United Kingdom
Address changed on 3 Feb 2026 (2 days ago)
Previous address was 128 Irby Road Wirral Merseyside CH61 6XQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Apr 1984
Mr Liam Francis McManus
PSC • British • Lives in England • Born in Jun 1988
Mrs Sophie Lavada Haynes-Garcia
PSC • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes-Garcia Properties Ltd
Sophie Lavada Haynes-Garcia is a mutual person.
Active
Hilbre Bluez Care Ltd
Sophie Lavada Haynes-Garcia is a mutual person.
Active
Hilbre Care Limited
Mrs Delrose McManus is a mutual person.
Dissolved
Hilbre Residential Properties Limited
Mrs Delrose McManus is a mutual person.
Dissolved
Nanda Thera Ltd
Mrs Delrose McManus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£455
Increased by £402 (+758%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.89M
Increased by £16.24K (+1%)
Total Liabilities
-£1.46M
Increased by £103.07K (+8%)
Net Assets
£1.43M
Decreased by £86.84K (-6%)
Debt Ratio (%)
50%
Increased by 3.3% (+7%)
Latest Activity
Registered Address Changed
2 Days Ago on 3 Feb 2026
Mrs Delrose Mcmanus Appointed
1 Month Ago on 1 Jan 2026
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Full Accounts Submitted
11 Months Ago on 23 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Mrs Sophie Lavada Haynes-Garcia Appointed
1 Year 11 Months Ago on 11 Mar 2024
Delrose Mcmanus Resigned
1 Year 11 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Aug 2023
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Documents
Appointment of Mrs Delrose Mcmanus as a director on 1 January 2026
Submitted on 3 Feb 2026
Registered office address changed from 128 Irby Road Wirral Merseyside CH61 6XQ United Kingdom to 15 Beach Lawn Waterloo Liverpool L22 8QA on 3 February 2026
Submitted on 3 Feb 2026
Confirmation statement made on 14 August 2025 with no updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Feb 2025
Registered office address changed from 15 Beach Lawn Waterloo Liverpool L22 8QA England to 128 Irby Road Wirral Merseyside CH61 6XQ on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mrs Sophie Lavada Haynes-Garcia as a director on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Delrose Mcmanus as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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