H M PROPERTIES LIMITED

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H M PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04410703

Incorporation date

08/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Headingley Lane, Leed, West Yorkshire LS6 2ASCopy
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Latest events (Record since 10/03/2001)
dot icon30/03/2026
Satisfaction of charge 044107030051 in full
dot icon05/03/2026
Part of the property or undertaking has been released from charge 044107030067
dot icon02/03/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon27/02/2026
Part of the property or undertaking has been released from charge 044107030067
dot icon13/02/2026
Part of the property or undertaking has been released from charge 044107030067
dot icon29/01/2026
Satisfaction of charge 044107030034 in full
dot icon19/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon22/12/2025
Satisfaction of charge 044107030061 in full
dot icon19/12/2025
Part of the property or undertaking has been released from charge 044107030078
dot icon28/11/2025
Part of the property or undertaking has been released from charge 044107030067
dot icon31/10/2025
Satisfaction of charge 044107030057 in full
dot icon31/10/2025
Satisfaction of charge 044107030052 in full
dot icon08/10/2025
Part of the property or undertaking has been released from charge 044107030078
dot icon26/09/2025
Satisfaction of charge 044107030070 in full
dot icon08/09/2025
Satisfaction of charge 044107030069 in full
dot icon03/07/2025
Part of the property or undertaking has been released from charge 044107030078
dot icon13/06/2025
Part of the property or undertaking has been released from charge 044107030039
dot icon26/02/2025
Confirmation statement made on 2025-02-21 with no updates
dot icon04/02/2025
Registration of charge 044107030080, created on 2025-02-03
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon02/07/2024
Registration of charge 044107030079, created on 2024-07-01
dot icon04/04/2024
Termination of appointment of Audrey Pamela Manton as a secretary on 2024-04-02
dot icon01/03/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon05/12/2023
Part of the property or undertaking has been released from charge 044107030066
dot icon29/09/2023
Satisfaction of charge 044107030043 in full
dot icon29/09/2023
Satisfaction of charge 044107030042 in full
dot icon29/09/2023
Registration of charge 044107030078, created on 2023-09-28
dot icon03/08/2023
Satisfaction of charge 29 in full
dot icon03/08/2023
Satisfaction of charge 044107030076 in full
dot icon28/07/2023
Satisfaction of charge 044107030046 in full
dot icon28/07/2023
Satisfaction of charge 044107030047 in full
dot icon26/07/2023
Satisfaction of charge 044107030075 in full
dot icon06/01/2023
Registration of charge 044107030077, created on 2023-01-03
dot icon20/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon13/12/2022
Registration of charge 044107030076, created on 2022-12-09
dot icon15/11/2022
Registration of charge 044107030075, created on 2022-11-11
dot icon20/10/2022
Satisfaction of charge 044107030073 in full
dot icon14/10/2022
Registration of charge 044107030074, created on 2022-10-07
dot icon10/10/2022
Registration of charge 044107030073, created on 2022-10-07
dot icon01/04/2022
Registration of charge 044107030072, created on 2022-04-01
dot icon09/03/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon02/02/2022
Registration of charge 044107030071, created on 2022-01-21
dot icon21/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon23/12/2021
Satisfaction of charge 044107030063 in full
dot icon05/10/2021
Satisfaction of charge 044107030059 in full
dot icon17/06/2021
Registration of charge 044107030070, created on 2021-06-11
dot icon15/06/2021
Registration of charge 044107030068, created on 2021-06-11
dot icon14/06/2021
Registration of charge 044107030069, created on 2021-06-11
dot icon10/03/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon10/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon18/01/2021
Satisfaction of charge 25 in full
dot icon18/01/2021
Satisfaction of charge 13 in full
dot icon18/01/2021
Satisfaction of charge 9 in full
dot icon18/01/2021
Satisfaction of charge 22 in full
dot icon18/01/2021
Satisfaction of charge 4 in full
dot icon18/01/2021
Satisfaction of charge 23 in full
dot icon25/11/2020
Registration of charge 044107030067, created on 2020-11-24
dot icon24/07/2020
Registration of charge 044107030066, created on 2020-07-17
dot icon01/07/2020
Registration of charge 044107030065, created on 2020-07-01
dot icon18/06/2020
Registration of charge 044107030064, created on 2020-06-17
dot icon06/05/2020
Satisfaction of charge 044107030054 in full
dot icon06/05/2020
Registration of charge 044107030063, created on 2020-05-05
dot icon06/05/2020
Registration of charge 044107030058, created on 2020-05-05
dot icon06/05/2020
Registration of charge 044107030062, created on 2020-05-05
dot icon06/05/2020
Registration of charge 044107030061, created on 2020-05-05
dot icon06/05/2020
Registration of charge 044107030059, created on 2020-05-05
dot icon06/05/2020
Registration of charge 044107030060, created on 2020-05-05
dot icon05/03/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon06/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon23/07/2019
Registration of charge 044107030057, created on 2019-07-19
dot icon17/06/2019
Part of the property or undertaking has been released from charge 044107030051
dot icon20/05/2019
Registration of charge 044107030056, created on 2019-05-17
dot icon29/03/2019
Registration of charge 044107030055, created on 2019-03-29
dot icon12/03/2019
Registration of charge 044107030054, created on 2019-03-08
dot icon11/03/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon08/03/2019
Registration of charge 044107030053, created on 2019-02-26
dot icon22/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon08/11/2018
Registration of charge 044107030050, created on 2018-11-07
dot icon08/11/2018
Registration of charge 044107030052, created on 2018-10-31
dot icon08/11/2018
Registration of charge 044107030051, created on 2018-10-31
dot icon01/11/2018
Registration of charge 044107030049, created on 2018-10-31
dot icon03/09/2018
Registration of charge 044107030048, created on 2018-08-29
dot icon08/08/2018
Registration of charge 044107030047, created on 2018-08-01
dot icon16/04/2018
Registration of charge 044107030046, created on 2018-04-11
dot icon12/04/2018
Registration of charge 044107030045, created on 2018-04-11
dot icon26/03/2018
Registration of charge 044107030044, created on 2018-03-26
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with updates
dot icon22/01/2018
Registration of charge 044107030043, created on 2018-01-16
dot icon22/01/2018
Registration of charge 044107030042, created on 2018-01-16
dot icon28/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon06/12/2017
Registration of charge 044107030041, created on 2017-11-29
dot icon23/09/2017
Satisfaction of charge 044107030038 in full
dot icon15/09/2017
Registration of charge 044107030040, created on 2017-09-15
dot icon20/07/2017
Registration of charge 044107030039, created on 2017-07-14
dot icon27/05/2017
Registration of charge 044107030038, created on 2017-05-15
dot icon18/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon02/12/2016
Registration of charge 044107030037, created on 2016-11-21
dot icon05/07/2016
Registration of charge 044107030036, created on 2016-07-01
dot icon05/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon28/04/2016
Registration of charge 044107030035, created on 2016-04-22
dot icon19/03/2016
Registration of charge 044107030034, created on 2016-03-01
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon20/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon25/06/2013
Registration of charge 044107030033
dot icon18/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon31/01/2013
Accounts for a small company made up to 2012-04-30
dot icon02/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon30/01/2012
Accounts for a small company made up to 2011-04-30
dot icon01/06/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon31/01/2011
Accounts for a small company made up to 2010-04-30
dot icon29/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon02/03/2010
Accounts for a small company made up to 2009-04-30
dot icon05/05/2009
Return made up to 08/04/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon25/02/2009
Auditor's resignation
dot icon16/02/2009
Registered office changed on 16/02/2009 from sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB
dot icon23/12/2008
Accounts for a small company made up to 2007-04-30
dot icon21/10/2008
Particulars of a mortgage or charge / charge no: 32
dot icon06/10/2008
Return made up to 08/04/08; full list of members
dot icon06/10/2008
Director's change of particulars / hedley manton / 01/05/2007
dot icon01/10/2008
Particulars of a mortgage or charge / charge no: 31
dot icon08/08/2008
Duplicate mortgage certificatecharge no:30
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 30
dot icon18/07/2008
Particulars of a mortgage or charge / charge no: 29
dot icon05/07/2008
Particulars of a mortgage or charge / charge no: 28
dot icon22/04/2008
Particulars of a mortgage or charge / charge no: 27
dot icon15/03/2008
Particulars of a mortgage or charge / charge no: 26
dot icon09/11/2007
Declaration of satisfaction of mortgage/charge
dot icon03/11/2007
Total exemption small company accounts made up to 2006-04-30
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Return made up to 08/04/07; full list of members
dot icon09/03/2007
Particulars of mortgage/charge
dot icon21/02/2007
New director appointed
dot icon10/10/2006
Registered office changed on 10/10/06 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT
dot icon07/07/2006
Particulars of mortgage/charge
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
dot icon01/07/2006
Declaration of satisfaction of mortgage/charge
dot icon25/04/2006
Return made up to 08/04/06; full list of members
dot icon18/02/2006
Particulars of mortgage/charge
dot icon16/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/02/2006
Particulars of mortgage/charge
dot icon04/08/2005
Particulars of mortgage/charge
dot icon18/04/2005
Return made up to 08/04/05; full list of members
dot icon09/02/2005
Particulars of mortgage/charge
dot icon29/01/2005
Particulars of mortgage/charge
dot icon07/01/2005
Particulars of mortgage/charge
dot icon14/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon13/11/2004
Particulars of mortgage/charge
dot icon17/08/2004
Particulars of mortgage/charge
dot icon05/06/2004
Particulars of mortgage/charge
dot icon19/05/2004
Particulars of mortgage/charge
dot icon23/04/2004
Particulars of mortgage/charge
dot icon23/04/2004
Return made up to 08/04/04; full list of members
dot icon15/03/2004
Particulars of mortgage/charge
dot icon05/03/2004
Particulars of mortgage/charge
dot icon05/03/2004
Particulars of mortgage/charge
dot icon12/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon15/01/2004
Particulars of mortgage/charge
dot icon17/10/2003
Particulars of mortgage/charge
dot icon08/05/2003
Return made up to 08/04/03; full list of members
dot icon03/05/2003
Particulars of mortgage/charge
dot icon18/03/2003
Particulars of mortgage/charge
dot icon13/03/2003
Particulars of mortgage/charge
dot icon10/02/2003
Memorandum and Articles of Association
dot icon10/01/2003
Certificate of re-registration from Unlimited to Limited
dot icon10/01/2003
Re-registration of Memorandum and Articles
dot icon10/01/2003
Resolutions
dot icon21/12/2002
Particulars of mortgage/charge
dot icon21/12/2002
Particulars of mortgage/charge
dot icon21/12/2002
Particulars of mortgage/charge
dot icon09/05/2002
Director resigned
dot icon09/05/2002
Secretary resigned
dot icon09/05/2002
Registered office changed on 09/05/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon09/05/2002
New secretary appointed
dot icon09/05/2002
New director appointed
dot icon08/04/2002
Incorporation
dot icon10/03/2001
Application for reregistration from UNLTD to LTD
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1,495.26 % *

* during past year

Cash in Bank

£1,049,361.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.02M
-
0.00
20.94K
-
2022
0
4.02M
-
0.00
65.78K
-
2023
0
4.10M
-
0.00
1.05M
-
2023
0
4.10M
-
0.00
1.05M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.10M £Ascended2.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Ascended1.50K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manton, Hedley
Director
18/10/2006 - Present
14
Manton, Audrey Pamela
Secretary
08/04/2002 - 02/04/2024
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About H M PROPERTIES LIMITED

H M PROPERTIES LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at 28 Headingley Lane, Leed, West Yorkshire LS6 2AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of H M PROPERTIES LIMITED?

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H M PROPERTIES LIMITED is currently Active. It was registered on 08/04/2002 .

Where is H M PROPERTIES LIMITED located?

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H M PROPERTIES LIMITED is registered at 28 Headingley Lane, Leed, West Yorkshire LS6 2AS.

What does H M PROPERTIES LIMITED do?

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H M PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for H M PROPERTIES LIMITED?

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The latest filing was on 30/03/2026: Satisfaction of charge 044107030051 in full.