Properties (Hastings) Limited

Active00323534 Private limited company
Incorporated
26 January 1937 (89 years)
Industry
Development of building projects (41100)
Directors
Dominic Williams
Hamilton Mark Williams
Leila Maria Williams
Accounts type
Total exemption full
Region
South East
Address
6 Branksome Court
16 Branksome Road
St. Leonards-On-Sea
TN38 0UB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Dominic
Director · Appointed 13 May 2022
British
Born May 1975 (51)
Williams, Hamilton Mark
Director · Appointed 13 May 2022
British
Born August 1971 (55)
Williams, Leila Maria
Director · Appointed 13 May 2022
British
Born October 1966 (60)
Williams, Hamilton Mark
Secretary · Appointed 14 August 2008
British
Williams, Gillian Marie
Director
British
Born March 1942 (84)
Officer history (5 former)
13 May 2022
Appointed Williams, Dominic as Director
13 May 2022
Appointed Williams, Hamilton Mark as Director
13 May 2022
Appointed Williams, Leila Maria as Director
14 August 2008
Appointed Williams, Hamilton Mark as Secretary
4 August 2008
Resigned Smith, Ernest Laurence as Secretary
6 April 1998
Appointed Smith, Ernest Laurence as Secretary
6 April 1998
Resigned Williams, Gillian Marie as Secretary
31 March 1998
Resigned Baxter, Rita as Director
12 August 1997
Appointed Williams, Gillian Marie as Secretary
7 February 1996
Resigned Boyce, Celia Olive as Secretary
7 February 1996
Resigned Boyce, Celia Olive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 07116262
Former controllers (1)
29 October 2024
Ceased Gillian Marie Williams — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Properties (Hastings) Limited This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£5,370,873
Cash
£241,785
Employees
4
Debt Ratio
9%
Current Ratio
13.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,388,556 £4,229,193 £4,242,877 £5,375,847 £5,381,916 £5,370,873
Balance sheet detail
202520242023202220212020
Fixed Assets£5,368,962£5,371,005£5,004,065£3,851,689£3,532,233£4,020,555
Current Assets£502,945£512,159£922,560£657,857£1,005,650£689,549
Debtors£261,160£252,168£247,321£209,487£232,789£245,086
Cash£241,785£259,991£675,239£448,370£772,861£444,463
Creditors (< 1 year)£36,871£37,162£86,577£21,419£63,280£59,555
Net Current Assets£466,074£474,997£835,983£636,438£942,370£629,994
Net Assets£5,370,873£5,381,916£5,375,847£4,242,877£4,229,193£4,388,556
Shareholder Funds£5,370,873£5,381,916£5,375,847£4,242,877£4,229,193£4,388,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
10 July 2026Secretary's details changed
10 July 2026Director's details changed
23 February 2026Confirmation statement with updates12 December 2025
7 November 2025Total exemption full accounts5 April 2025
Show all recent filings

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