HB COMMERCIAL PROPERTY INVESTMENTS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

HB COMMERCIAL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED was incorporated 4 years ago on 06/01/2020 and has the registered number: 12386792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HB COMMERCIAL PROPERTY INVESTMENTS LIMITED - PORTSMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT N, OYO BUSINESS UNITS
PORTSMOUTH
HAMPSHIRE
PO6 1RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director 2022-10-30 CURRENT
MR. KENNETH HAIG Jun 1958 British Director 2020-01-06 CURRENT
MR DOUGLAS JAMES HAIG Jun 1979 British Director 2022-02-22 UNTIL 2022-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb Hydraulics Ltd 2022-10-30 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Douglas James Haig 2021-12-17 - 2022-10-30 6/1979 Cardiff   Right to appoint and remove directors as firm
Significant influence or control
Mr Kenneth Haig 2020-01-06 - 2022-10-30 6/1958 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SERAPH FREEHOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SERAPH LEASEHOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLOCKWORK CONSTRUCTION LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SERAPH PROPERTY MANAGEMENT LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GLAMORGAN STUDENT LETTING LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SERAPH ESTATES (CARDIFF) LTD CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KALITE TIMBER FRAMES LTD CARDIFF ... TOTAL EXEMPTION FULL 43290 - Other construction installation
SERAPH ENERGY CIC CARDIFF Dissolved... DORMANT 63990 - Other information service activities n.e.c.
GLENBOI DEVELOPMENTS LIMITED ABERDARE WALES Dissolved... NO ACCOUNTS FILED None Supplied
GOOD HAIG ACQUISITIONS LIMITED CWMBRAN UNITED KINGDOM Dissolved... 99999 - Dormant Company
LEMON COMMERCIAL CLEANING LIMITED CWMBRAN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
HAIG RESIDENTIAL INVESTMENTS LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... DORMANT 71129 - Other engineering activities
TAI RESIDENTIAL INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUTTALL PARKER LIMITED CARDIFF WALES Dissolved... DORMANT 68310 - Real estate agencies
HB HOLIDAY ACCOMMODATIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION MANCHESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NP RESIDENTIAL LLP NEWPORT Active TOTAL EXEMPTION FULL None Supplied
SERAPH RESIDENTIAL INVESTMENTS LLP CARDIFF UNITED KINGDOM Active -... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HB Commercial Property Investments Ltd 31/03/2023 iXBRL 2023-11-26 31-03-2023 £5,846 Cash £72,317 equity
HB Commercial Property Investments Ltd 31/03/2022 iXBRL 2022-12-22 31-03-2022 £10,564 Cash £60,089 equity
HB Commercial Property Investments Ltd 31/01/2021 iXBRL 2021-09-21 31-01-2021 £17,779 equity

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APEX LABELS (UK) LIMITED FARLINGTON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PURE HOLD LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
HB HYDRAULICS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
MACRO FABRICATIONS LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
SP2AC LIMITED FARLINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
K & G EQUIPMENT RENTALS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.