HBD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08720294

Incorporation date

07/10/2013

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

08/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

25/06/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

14/03/2025

Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-14

View PDF (1 pages)

14/11/2024

Solvency Statement dated 21/05/24

View PDF (1 pages)

10/10/2024

Cessation of Dan Mason as a person with significant control on 2024-05-21

View PDF (1 pages)

10/10/2024

Cessation of Nancy Hayes as a person with significant control on 2024-06-06

View PDF (1 pages)

10/10/2024

Notification of Paul Mason as a person with significant control on 2024-06-06

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

05/09/2024

Purchase of own shares.

View PDF (4 pages)

05/09/2024

Cancellation of shares. Statement of capital on 2024-06-06

View PDF (6 pages)

04/07/2024

Solvency Statement dated 21/05/24

View PDF (1 pages)

03/07/2024

Purchase of own shares.

View PDF (4 pages)

03/07/2024

Cancellation of shares. Statement of capital on 2024-05-21

View PDF (6 pages)

01/07/2024

Termination of appointment of Nancy Hayes as a director on 2024-06-06

View PDF (1 pages)

05/06/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

24/05/2024

Termination of appointment of Daniel Luke Mason as a director on 2024-05-21

View PDF (1 pages)

12/03/2024

Satisfaction of charge 087202940001 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 087202940003 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 087202940004 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 087202940005 in full

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

23/10/2023

Change of details for Ms Nancy Mason as a person with significant control on 2023-10-20

View PDF (2 pages)

23/10/2023

Director's details changed for Mrs Nancy Mason on 2023-10-20

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

17/01/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

23/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

27/01/2022

Director's details changed for Mrs Nancy Hayes on 2022-01-27

View PDF (2 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

21/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Mr Daniel Mason as a director on 2021-04-01

View PDF (2 pages)

13/04/2021

Termination of appointment of Daniel Mason as a director on 2021-04-01

View PDF (1 pages)

08/04/2021

Appointment of Mr Daniel Mason as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Appointment of Mrs Nancy Hayes as a director on 2021-04-01

View PDF (2 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

04/01/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Ian Randall as a secretary on 2019-09-30

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/11/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

28/11/2018

Notification of Dan Mason as a person with significant control on 2016-11-30

View PDF (2 pages)

28/11/2018

Notification of Nancy Mason as a person with significant control on 2016-11-30

View PDF (2 pages)

28/11/2018

Cessation of Paul Mason as a person with significant control on 2016-11-30

View PDF (1 pages)

17/09/2018

Satisfaction of charge 087202940002 in full

View PDF (1 pages)

24/01/2018

Registration of charge 087202940005, created on 2018-01-22

View PDF (7 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

30/11/2016

Resolutions

View PDF (2 pages)

30/11/2016

Change of name notice

View PDF (2 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

20/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

31/08/2016

Registration of charge 087202940004, created on 2016-08-30

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/07/2015

Registration of charge 087202940003, created on 2015-06-30

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

16/08/2014

Registration of charge 087202940002, created on 2014-08-01

View PDF (12 pages)

24/06/2014

Registration of charge 087202940001

View PDF (5 pages)

21/05/2014

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (3 pages)

20/01/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

29/10/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Ian Randall as a secretary

View PDF (1 pages)

29/10/2013

Appointment of Mr Paul Mason as a director

View PDF (2 pages)

07/10/2013

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
126.73K
-
0.00
-
-

2023
1
159.29K
-
0.00
-
-

2023
1
159.29K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

159.29K £25.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Paul	Director	07/10/2013 - Present	17
Mason, Daniel Luke	Director	01/04/2021 - 21/05/2024	4
Hayes, Nancy	Director	01/04/2021 - 06/06/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HBD PROPERTIES LIMITED

HBD PROPERTIES LIMITED is an(a) Active company incorporated on 07/10/2013 with the registered office located at Level One, 86 Queens Road, Buckhurst Hill IG9 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HBD PROPERTIES LIMITED?

HBD PROPERTIES LIMITED is currently Active. It was registered on 07/10/2013 .

Where is HBD PROPERTIES LIMITED located?

HBD PROPERTIES LIMITED is registered at Level One, 86 Queens Road, Buckhurst Hill IG9 5BS.

What does HBD PROPERTIES LIMITED do?

HBD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does HBD PROPERTIES LIMITED have?

HBD PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for HBD PROPERTIES LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-07 with no updates.