H.L.Simons(properties)limited

Active00688445 Private limited company
Incorporated
30 March 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adrian Malcolm Simons
Accounts type
Micro entity
Address
31 Elmbank Avenue
Barnet
EN5 3DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
17
Outstanding
15
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2012
British
Born July 1988 (38)
Director · Appointed 10 April 2012
British
Born March 1990 (36)
Director · Appointed 10 November 2008
British
Born August 1986 (40)
Director
British
Born December 1947 (78)
Officer history (3 former)
31 May 2018
Resigned Simons, Stella as Director
10 December 2017
Resigned Simons, Stella as Secretary
10 April 2012
Appointed Simons, Dean Joseph as Director
10 April 2012
Appointed Simons, Emily Rose as Director
10 November 2008
Appointed Simons, Craig Leon as Director
22 March 1992
Resigned Simon, Marry Louis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
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)
Has significant influence or control (as a trust)
British
Born December 1947 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,148,848
Employees
4
Debt Ratio
5%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,763,046 £1,803,443 £1,941,017 £2,062,648 £2,107,756 £2,148,848
Balance sheet detail
202520242023202220212020
Fixed Assets£1,618,775£1,598,957£1,539,061£1,544,944£1,506,703£1,373,959
Current Assets£653,264£609,282£719,564£507,922£422,107£496,663
Creditors (< 1 year)£103,949£113,319£126,987£137,273£119,950
Creditors (> 1 year)£40,612£207,766£0
Net Current Assets£570,685£508,799£731,353£396,073£296,740£389,087
Net Assets£2,148,848£2,107,756£2,062,648£1,941,017£1,803,443£1,763,046
Shareholder Funds£2,148,848£2,107,756£2,062,648£1,941,017£1,803,443£1,763,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates4 November 2025
28 December 2025Micro company accounts31 March 2025
11 December 2025Confirmation statement with no updates5 November 20253
5 November 2025Registered office address changed1
28 December 2024Micro company accounts31 March 2024
Show all recent filings

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