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Company Information for

H B REAL ESTATE LIMITED

3 WALKER STREET, EDINBURGH, EH3 7JY,
Company Registration Number
SC278215
Private Limited Company
Active

Company Overview

About H B Real Estate Ltd
H B REAL ESTATE LIMITED was founded on 2005-01-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". H B Real Estate Limited is a Private Limited Company registered in 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
H B REAL ESTATE LIMITED
 
Legal Registered Office
3 WALKER STREET
EDINBURGH
EH3 7JY
Other companies in EH3
 
Previous Names
HBJ 714 LIMITED22/01/2005
Filing Information
Company Number SC278215
Company ID Number SC278215
Date formed 2005-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-07 05:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H B REAL ESTATE LIMITED
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Companies with same name H B REAL ESTATE LIMITED
The following companies were found which have the same name as H B REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H B REAL ESTATE INVESTORS LLC Georgia Unknown
H B Real Estate Inc Maryland Unknown
H B REAL ESTATE VENTURES I LLC Georgia Unknown
H B REAL ESTATE VENTURES II LLC Georgia Unknown
H B REAL ESTATE INVDSTORS LLC Georgia Unknown
H B REAL ESTATE SALES INC Mississippi Unknown

Company Officers of H B REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PETERS
 Director 2005-02-11
STUART CHARLES PETERS
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
HBJGW SECRETARIAL LIMITED
 Company Secretary 2005-01-10 2010-03-01
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2005-01-10 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PETERS DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED Director 2016-05-10 CURRENT 2015-06-02 Active
ANDREW JOHN PETERS MELROSE TERRACE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-03-15
ANDREW JOHN PETERS MONTROSE TERRACE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-10-03
ANDREW JOHN PETERS DUNDEE STREET LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
ANDREW JOHN PETERS BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED Director 2015-03-27 CURRENT 1898-03-02 Active
ANDREW JOHN PETERS RENOVAR LIMITED Director 2007-01-08 CURRENT 2006-10-11 Dissolved 2017-08-22
ANDREW JOHN PETERS MELFORD ESTATES LIMITED Director 2004-02-05 CURRENT 2004-01-06 Active
ANDREW JOHN PETERS ASHLEY GRANGE BALERNO LIMITED Director 2003-03-11 CURRENT 2002-10-10 Dissolved 2015-07-17
ANDREW JOHN PETERS MELFORD DEVELOPMENTS LIMITED Director 2002-04-29 CURRENT 2000-12-19 Active
ANDREW JOHN PETERS HERIOT DEVELOPMENTS LIMITED Director 1997-09-29 CURRENT 1997-07-04 Dissolved 2015-01-02
STUART CHARLES PETERS DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED Director 2016-05-10 CURRENT 2015-06-02 Active
STUART CHARLES PETERS MELROSE TERRACE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-03-15
STUART CHARLES PETERS MONTROSE TERRACE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-10-03
STUART CHARLES PETERS DUNDEE STREET LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
STUART CHARLES PETERS AMP (DUNEDIN) LIMITED Director 2013-05-08 CURRENT 2013-02-25 Dissolved 2015-07-03
STUART CHARLES PETERS RENOVAR LIMITED Director 2007-01-08 CURRENT 2006-10-11 Dissolved 2017-08-22
STUART CHARLES PETERS MELFORD ESTATES LIMITED Director 2004-02-05 CURRENT 2004-01-06 Active
STUART CHARLES PETERS ASHLEY GRANGE BALERNO LIMITED Director 2003-03-19 CURRENT 2002-10-10 Dissolved 2015-07-17
STUART CHARLES PETERS MELFORD DEVELOPMENTS LIMITED Director 2001-11-13 CURRENT 2000-12-19 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2018-02-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-07DISS40Compulsory strike-off action has been discontinued
2015-01-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-04DISS40Compulsory strike-off action has been discontinued
2014-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM C/Odbfm 3 Walker Street Edinburgh Midlothian EH3 7JY
2013-01-11AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 08/10/2009
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2010-02-11AR0110/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES PETERS / 29/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 29/01/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 29/01/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-09288cSECRETARY'S PARTICULARS CHANGED
2007-02-09363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-14225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-1488(2)RAD 11/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-24CERTNMCOMPANY NAME CHANGED HBJ 714 LIMITED CERTIFICATE ISSUED ON 22/01/05
2005-01-10NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H B REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-03
Fines / Sanctions
No fines or sanctions have been issued against H B REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-09-02 Satisfied ADAM & COMPANY PLC
BOND & FLOATING CHARGE 2005-08-16 Satisfied ADAM & COMPANY PLC
Intangible Assets
Patents
We have not found any records of H B REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H B REAL ESTATE LIMITED
Trademarks
We have not found any records of H B REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H B REAL ESTATE 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 (68209 - Other letting and operating of own or leased real estate) as H B REAL ESTATE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where H B REAL ESTATE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyH B REAL ESTATE LIMITEDEvent Date2014-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H B REAL ESTATE 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 H B REAL ESTATE 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 EH3 7JY