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32HB Property Limited

32HB Property Limited is an active company incorporated on 15 March 2022 with the registered office located in Fareham, Hampshire. 32HB Property Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13978139
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (5 months ago)
Previous address was Forum 4 Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in Jersey • Born in May 1977
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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SHP Investments 5 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 4 more are mutual people.
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PKM Properties No.7 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 4 more are mutual people.
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105otr Property Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 4 more are mutual people.
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Enhance Properties (Lanark) Ltd
Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
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SHP Investments CC Ltd
Thomas Clifford Pridmore, Lynsey Victoria Sutcliffe, and 3 more 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
Unreported
Same as previous period
Turnover
£78.78K
Increased by £78.78K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £77.75K (-6%)
Total Liabilities
-£613.33K
Decreased by £162.57K (-21%)
Net Assets
£694.73K
Increased by £84.82K (+14%)
Debt Ratio (%)
47%
Decreased by 9.1% (-16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Mr Andrew Stewart James Daffern Appointed
4 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
4 Months Ago on 15 Aug 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Miss Lynsey Victoria Sutcliffe Appointed
6 Months Ago on 20 Jun 2025
Mr Edward Alexander Bellew Appointed
6 Months Ago on 20 Jun 2025
Aztec Financial Services (Uk) Limited Appointed
8 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 3 Sep 2025
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 9 May 2025
Submitted on 24 Jun 2025
Appointment of Miss Lynsey Victoria Sutcliffe as a director on 20 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Edward Alexander Bellew as a director on 20 June 2025
Submitted on 24 Jun 2025
Repayment History
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