Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Hildebrand Properties Limited
- Incorporated
- 21 December 1962 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Abbas Ali ShahTaira Parveen Shah
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2025
British
Born August 1972 (54)
Officer history (5 former)
8 August 2025
Resigned Broome, Carolyn as Secretary
8 August 2025
Resigned Barrett, Joanna as Director
8 August 2025
Resigned Broome, Carolyn as Director
2 August 2025
18 October 1998
Appointed Broome, Carolyn as Secretary
18 October 1998
Resigned Hildebrand, Kathleen Ellen as Secretary
18 October 1998
Resigned Hildebrand, Kathleen Ellen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1972 (54)
Taira Parveen Shah
Individual · Notified 8 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Former controllers (2)
8 August 2025
Ceased Joanna Barrett — Owns 25–50% of shares
8 August 2025
Ceased Carolyn Broome — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £764,886
- Cash
- £10,127
- Profit
- £21,629
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 0.3x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,807 | £1,002,290 | £1,002,930 | £821,529 | |
| Current Assets | £11,957 | £21,260 | £16,775 | |||
| Debtors | £1,830 | £2,474 | £5,579 | |||
| Cash | £10,127 | £18,786 | £11,196 | £25,433 | £15,387 | |
| Creditors (< 1 year) | £35,582 | £31,359 | £42,243 | £41,973 | £42,654 | £37,115 |
| Net Current Assets | (£23,625) | (£10,099) | (£25,198) | (£17,221) | (£21,728) | |
| Net Assets | £764,886 | £779,017 | £765,030 | £824,977 | £673,269 | |
| Shareholder Funds | £764,886 | £779,017 | £765,030 | £824,977 | £673,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Previous accounting period shortened | |||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Termination of appointment of a secretary | |||
| 17 November 2025 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 |
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