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Hildebrand Properties Limited (number 00744987) is a private limited company founded on 1962-12-21. The business is registered at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Hildebrand Properties Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Hildebrand Properties Limited
Number 00744987
Date of Incorporation: 21st December 1962
End of financial year: 05 April
Address: 5 Imperial Court, Laporte Way, Luton, LU4 8FE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the company, we can name: Carolyn B. (in the company from 31 December 1990), Joanna B. (appointment date: 31 December 1990). 1 secretary is present as well: Carolyn B. (appointed on 18 October 1998). The Companies House indexes 2 persons of significant control, namely: Carolyn B. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanna B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets - - - - - - - - - - 25,433 16,775 17,128
Fixed Assets - 321,388 320,601 320,269 320,076 320,039 320,000 820,387 821,178 821,529 1,002,930 1,002,290 1,002,016
Number Shares Allotted - 4,000 4,000 4,000 4,000 4,000 - - - - - - -
Shareholder Funds 308,193 306,169 306,245 310,260 319,329 312,931 - - - - - - -
Tangible Fixed Assets 321,625 321,388 601 269 76 39 - - - - - - -
Total Assets Less Current Liabilities 308,193 306,169 306,245 310,260 319,329 312,931 322,714 833,699 805,046 799,801 985,709 977,092 976,901

People with significant control

Carolyn B.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joanna B.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers
(AA) Total exemption full accounts data made up to 5th April 2023
filed on: 2nd, January 2024 | accounts 		Free Download (9 pages)

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