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Home > England & Wales Companies > HBROS PROPERTIES LIMITED
Company Information for

HBROS PROPERTIES LIMITED

YORKSHIRE BANK CHAMBERS, 2 INFIRMARY STREET, LEEDS, WEST YORKSHIRE, LS1 2JP,
Company Registration Number
04873319
Private Limited Company
Active

Company Overview

About Hbros Properties Ltd
HBROS PROPERTIES LIMITED was founded on 2003-08-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Hbros Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HBROS PROPERTIES LIMITED
 
Legal Registered Office
YORKSHIRE BANK CHAMBERS
2 INFIRMARY STREET
LEEDS
WEST YORKSHIRE
LS1 2JP
Other companies in LS23
 
Filing Information
Company Number 04873319
Company ID Number 04873319
Date formed 2003-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897675931  
Last Datalog update: 2024-11-05 09:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBROS PROPERTIES LIMITED
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Company Officers of HBROS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KEN HEANEY
 Company Secretary 2004-09-07
MARCUS ALEXANDER HEANEY
 Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL SOLYOM
 Company Secretary 2003-08-20 2004-09-07
JOHN WESTWOOD BREAR
 Director 2003-08-20 2004-09-07
ROBERT MICHAEL SOLYOM
 Director 2003-08-20 2004-09-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-08-20 2003-08-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-08-20 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALEXANDER HEANEY HEANEY & MILL LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARCUS ALEXANDER HEANEY ASPIRE LEEDS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
MARCUS ALEXANDER HEANEY ASPIRE HOLDINGS LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
MARCUS ALEXANDER HEANEY ASPIRE MANCHESTER LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE CARDIFF LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE EDINBURGH LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE LONDON LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
MARCUS ALEXANDER HEANEY ASPIRE DUBLIN LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
MARCUS ALEXANDER HEANEY ASPIRE BIRMINGHAM LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
MARCUS ALEXANDER HEANEY ROCKLEY HALL ESTATES LIMITED Director 1996-05-14 CURRENT 1996-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2429/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Previous accounting period shortened from 30/06/23 TO 29/06/23
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM The Barn Hall Mews Boston Spa Wetherby West Yorkshire LS23 6DT
2023-04-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-02-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0120/08/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-09ANNOTATIONOther
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048733190002
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0120/08/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0120/08/12 ANNUAL RETURN FULL LIST
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Yorkshire Bank Chambers 2 Infirmary Street Leeds West Yorkshire LS1 2JP
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom
2012-02-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0120/08/11 ANNUAL RETURN FULL LIST
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM 8-9 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0120/08/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AA01Previous accounting period shortened from 31/08/09 TO 30/06/09
2009-10-30AR0120/08/09 ANNUAL RETURN FULL LIST
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 77B BROADGATE LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5DU
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-31363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 19 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EX
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-20363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-01288bDIRECTOR RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HBROS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBROS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 427,293
Creditors Due After One Year 2012-06-30 £ 503,377
Creditors Due After One Year 2012-06-30 £ 503,377
Creditors Due After One Year 2011-06-30 £ 581,174
Creditors Due Within One Year 2013-06-30 £ 907,646
Creditors Due Within One Year 2012-06-30 £ 713,925
Creditors Due Within One Year 2012-06-30 £ 713,925
Creditors Due Within One Year 2011-06-30 £ 496,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBROS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 195,156
Current Assets 2012-06-30 £ 70,394
Current Assets 2012-06-30 £ 70,394
Debtors 2013-06-30 £ 195,156
Debtors 2012-06-30 £ 69,490
Debtors 2012-06-30 £ 69,490
Secured Debts 2013-06-30 £ 2,684
Tangible Fixed Assets 2013-06-30 £ 951,797
Tangible Fixed Assets 2012-06-30 £ 978,430
Tangible Fixed Assets 2012-06-30 £ 978,430
Tangible Fixed Assets 2011-06-30 £ 972,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HBROS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBROS PROPERTIES LIMITED
Trademarks
We have not found any records of HBROS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBROS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HBROS PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HBROS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBROS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBROS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2JP