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HBD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbd Properties Limited. The company was founded 11 years ago and was given the registration number 08720294. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HBD PROPERTIES LIMITED
Company Number:08720294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, Mount Pleasant, Barnet, EN4 9EE

Director01 April 2021Active
Northside House, Mount Pleasant, Barnet, EN4 9EE

Director01 April 2021Active
Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Director07 October 2013Active
Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE

Secretary07 October 2013Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director07 October 2013Active
Northside House, Mount Pleasant, Barnet, EN4 9EE

Director01 April 2021Active

People with Significant Control

Mr Dan Mason
Notified on:30 November 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Northside House, Mount Pleasant, Barnet, EN4 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nancy Hayes
Notified on:30 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Northside House, Mount Pleasant, Barnet, EN4 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Northside House, Mount Pleasant, Barnet, EN4 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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