HSB Properties Limited

Active02253324 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Raising of dairy cattle (01410)
Owned by
Henry Sackville Barlow
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2009
British
Born October 1960 (66)
Officer history (2 former)
17 October 2010
Resigned Clark, Roger Jackson as Director
30 June 2010
Resigned Williams, John William as Secretary
14 October 2009
Appointed Robb, Stuart James as Director

Ownership 1 active

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

Henry Sackville Barlow
Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Memorandum and Articles of Association
17 February 2026Resolutions
10 February 2026Statement of capital following an allotment of shares
10 February 2026Insolvency filing
10 February 2026Share capital filing
Show all recent filings

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