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CDL HBT Investments (I) Property Limited

CDL HBT Investments (I) Property Limited is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. CDL HBT Investments (I) Property Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13554705
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • Hospitality Consultant • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Dec 1988
Director • Singaporean • Lives in Singapore • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CDL HBT Investments (I) Limited
Wenda Margaretha Adriaanse, Rupert John McKenzie Gerald, and 3 more are mutual people.
Active
CDL HBT North Ltd
Wenda Margaretha Adriaanse, Adrian Christopher Ellis, and 1 more are mutual people.
Active
CDL Hreit Investments (Ii) Limited
Wenda Margaretha Adriaanse, Poh Cheo Gan, and 2 more are mutual people.
Active
Pandox Base Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
CDL Hreit Investments (Iv) Property Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
CDL HBT Investments (Iv) Property Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137K
Decreased by £2K (-1%)
Turnover
£1.69M
Increased by £1.69M (%)
Employees
3
Same as previous period
Total Assets
£92.45M
Increased by £13.18M (+17%)
Total Liabilities
-£4.14M
Decreased by £1.68M (-29%)
Net Assets
£88.31M
Increased by £14.86M (+20%)
Debt Ratio (%)
4%
Decreased by 2.86% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Cdl Hbt Investments (I) Limited (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Small Accounts Submitted
2 Months Ago on 31 Jul 2025
Rupert John Mckenzie Gerald Resigned
3 Months Ago on 24 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Mr Rupert John Mckenzie Gerald Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Rupert John Mckenzie Gerald Appointed
3 Months Ago on 4 Jul 2025
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Documents
Resolutions
Submitted on 26 Sep 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 25 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Rupert John Mckenzie Gerald on 21 July 2025
Submitted on 17 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 13 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 11 Aug 2025
Change of details for Cdl Hbt Investments (I) Limited as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Repayment History
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