HBMS PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

HBMS PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HBMS PROPERTY LIMITED was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HBMS PROPERTY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 LONDON MEWS
LONDON
W2 1HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW SLOAN Dec 1972 British Director 2017-07-11 CURRENT
MR JULIAN MAXAMILLIAN VYVYAN MILLS Jun 1957 British Director 2017-07-11 CURRENT
MS AMANDA HILLS-BALFOUR Mar 1962 British Director 2017-07-11 CURRENT
MR PETER ROSS BALFOUR Mar 1963 British Director 2017-07-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Ross Balfour 2018-01-19 3/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Jane Hills-Balfour 2017-07-11 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Hills 2017-07-11 3/1962 London   Ownership of shares 25 to 50 percent
Mr Peter Ross Balfour 2017-07-11 3/1963 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HBMS Property Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-10-2022 £149,311 Cash £1,813,999 equity
HBMS Property Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £9,418 Cash £1,843,662 equity
HBMS Property Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £8,074 Cash £1,905,215 equity
HBMS Property Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-10-2019 £18,897 Cash £1,920,718 equity
HBMS Property Limited - Accounts to registrar (filleted) - small 18.2 2019-04-11 31-10-2018 £28,924 Cash £1,916,972 equity

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