Hbt Properties Limited. net worth, address, company information. Free

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Hbt Properties Limited (reg no 04911034) is a private limited company started on 2003-09-25. The company has its registered office at Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willows WA12 8DN. Hbt Properties Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Hbt Properties Limited
Number	04911034
Date of Incorporation:	2003-09-25
End of financial year:	30 June
Address:	Beeches Warehousing, Sankey Valley Industrial Estate, Junction Lane Newton Le Willows, WA12 8DN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: John H. (in the company from 02 March 2021), Simon M. (appointment date: 02 March 2021). The Companies House reports 3 persons of significant control, namely: H&M Ventures Limited can be reached at Junction Lane, WA12 8DN Newton-Le-Willows. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert H. has substantial control or influence, Andrew H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	107,149	604,218	278,066
Fixed Assets	-	-	-	-	-	2,980,902	2,920,902	2,898,223
Total Assets Less Current Liabilities	2,111,257	2,110,306	2,110,307	2,111,307	2,111,483	2,613,266	2,821,630	3,084,677
Number Shares Allotted	-	25	25	24	24	-	-	-

People with significant control

H&M Ventures Limited

2 March 2021 - 12 August 2022

Address	Sankey Valley Industrial Estate Junction Lane, Newton-Le-Willows, WA12 8DN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House - England And Wales
Registration number	05610550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Andrew H.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to June 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 2nd, September 2022 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
(AA01) Accounting period ending changed to March 31, 2021 (was June 30, 2021). filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, November 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, June 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 24th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 24, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 4th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 4, 2014: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 27th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 31, 2012: 1000.00 GBP filed on: 1st, August 2012 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, July 2009 \| accounts	Free Download (3 pages)
(363a) Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, July 2008 \| accounts	Free Download (3 pages)
(363a) Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
(363s) Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
(363s) Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 300 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 301 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 150 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 301 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 150 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 150 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 150 shares on October 23, 2003. Value of each share 1 £. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
(363a) Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
(363a) Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 22nd, December 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (17 pages)

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