Hybeck Estates Limited

Active02901913 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephanie Anne Hamblin
Accounts type
Total exemption full
Region
East Midlands
Address
5 High Street
Kibworth Beauchamp
Leicester
LE8 0LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
42
Outstanding
4
Part satisfied
0
Satisfied
38

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
20 April 2026
Appointed Byrne, Anthony Philip as Director
19 May 2017
Resigned Hamblin, Peter Robert as Director
4 May 2005
Appointed Hamblin, Stephanie Anne as Secretary
4 May 2005
Appointed Hamblin, Stephanie Anne as Director
4 May 2005
Resigned Hamblin, Jonathan Robert as Director
4 May 2005
Resigned Hamblin, Jonathan Robert as Secretary
3 December 2002
Appointed Hamblin, Jonathan Robert as Director
25 November 2002
Resigned Shore, Michael Howard as Secretary
25 November 2002
Appointed Hamblin, Jonathan Robert as Secretary
25 November 2002
Resigned Shore, Michael Howard as Director
6 February 2002
Resigned Daniell, Roy William as Director
2 October 2001
Resigned Hamblin, Peter Richard as Director
20 August 2001
Appointed Daniell, Roy William as Director
20 August 2001
Appointed Shore, Michael Howard as Director
26 July 2001
Appointed Shore, Michael Howard as Secretary
15 June 2001
Resigned Smith, Terrence Kevin as Secretary
15 June 2001
Resigned Smith, Terrence Kevin as Director
21 August 1998
Resigned James, Matthew David as Director
4 February 1997
Appointed Hamblin, Peter Richard as Director
1 October 1996
Appointed James, Matthew David as Director
6 September 1996
Resigned Breathwick, Leslie as Director
18 March 1996
Appointed Hamblin, Peter Robert as Director
8 March 1994
Appointed Smith, Terrence Kevin as Secretary
8 March 1994
Appointed Smith, Terrence Kevin as Director
8 March 1994
Appointed Breathwick, Leslie as Director
8 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 February 2017
Owns 75–100% of shares
British
Born November 1967

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,509,532
Cash
£50,349
Debt Ratio
48%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,464,046 £1,276,740 £1,270,118 £1,255,842 £1,248,354 £1,509,532
Balance sheet detail
202520242023202220212020
Fixed Assets£2,490,000£2,155,000£2,155,000£2,155,000£2,155,000£2,155,521
Current Assets£387,598£374,969£435,124£474,324£644,271£788,751
Debtors£337,249£327,877£335,842£364,590£554,935
Cash£50,349£47,092£99,282£109,734£89,336£40,977
Creditors (< 1 year)£113,221£139,238£125,290£96,902£267,676£247,565
Creditors (> 1 year)£1,078,125£1,049,407£1,116,022£1,191,647£1,191,738£1,169,544
Net Current Assets£274,377£235,731£309,834£377,422£376,595£541,186
Net Assets£1,509,532£1,248,354£1,255,842£1,270,118£1,276,740£1,464,046
Shareholder Funds£1,509,532£1,248,354£1,255,842£1,270,118£1,276,740£1,464,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
30 January 2026Total exemption full accounts30 April 2025
26 January 2026Confirmation statement with no updates23 January 2026
24 February 2025Confirmation statement with no updates23 February 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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