Hoewood Properties Limited

Active00970128 Private limited company
Incorporated
13 January 1970 (56 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Janice Meryan Holman
Accounts type
Total exemption full
Region
Greater London
Address
115 Mount Street
London
W1K 3NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 April 2021
Resigned Reed, Edward Nicholas as Director
20 April 2021
Appointed Arkwright, John Richard Charles as Director
9 October 2019
Resigned Conder, Andrew Jonathan as Director
4 October 2017
Appointed Conder, Andrew Jonathan as Director
28 July 2015
Resigned Holman, Richard Michael as Director
9 March 2013
Resigned Holman, Heather as Director
21 February 2011
Resigned Clarke, Alan Michael as Secretary
16 February 2004
Resigned Hayes, Michael Anthony as Director
15 October 2003
Appointed Reed, Edward Nicholas as Director
11 March 2002
Resigned Collett, Brian as Secretary
11 March 2002
Appointed Clarke, Alan Michael as Secretary
6 February 2001
Resigned Holman, Richard Carthew as Director
10 July 1997
Appointed Holman, Richard Michael 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Holdings 1

Companies where Hoewood Properties Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£1,072,138
Cash
£155,359
Employees
2
Debt Ratio
25%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 2025 £1,039,637 £1,029,488 £1,051,344 £1,072,138
Balance sheet detail
2025202420232021
Fixed Assets£1,250,255£1,250,255£1,250,255£380,255
Current Assets£171,305£157,893£181,759£671,402
Debtors£15,946£11,993£11,326£6,608
Cash£155,359£145,900£170,433£664,794
Creditors (< 1 year)£346,416£353,798£399,520£9,000
Creditors (> 1 year)£3,006£3,006£3,006£3,020
Net Current Assets(£175,111)(£195,905)(£217,761)£662,402
Net Assets£1,072,138£1,051,344£1,029,488£1,039,637
Shareholder Funds£1,072,138£1,051,344£1,029,488£1,039,637

Turnover£66,372
Admin Expenses£21,662
Operating Profit£44,713
Profit Before Tax£28,886
Tax£7,030
Profit for Period£21,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
17 December 2025Confirmation statement with no updates14 December 2025
13 June 2025Total exemption full accounts31 March 2025
16 December 2024Confirmation statement with no updates14 December 2024
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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