HBF (Westlake) Limited

Active03248501 Private limited company
Incorporated
11 September 1996 (30 years)
Previously known as
Hampden Bottom Farm Limited (until 11 February 2009)
Hapbrook Limited (until 19 June 2000)
Industry
Accounting and auditing activities (69201)
Owned by
Rosemary Mackenzie
Accounts type
Micro entity
Region
South East
Address
25 Martindale Road
Woking
GU21 3PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 1996
British
Born June 1955 (71)
Officer history (9 former)
31 December 2018
Resigned Homer, William John as Director
6 April 2018
Appointed Homer, William John as Director
8 May 2017
Resigned Mackenzie, Christina as Director
1 August 2015
Appointed Mackenzie, Christina as Director
4 September 2013
Resigned Mackenzie, Christina Frances as Secretary
23 March 2009
Resigned Waller, Ian Michael as Secretary
23 March 2009
Appointed Mackenzie, Christina Frances as Secretary
16 January 2003
Resigned Waller, Rosemary as Secretary
16 January 2003
Appointed Waller, Ian Michael as Secretary
16 January 2003
Resigned Waller, Ian Michael as Director
14 June 2000
Appointed Waller, Rosemary as Secretary
14 June 2000
Appointed Waller, Ian Michael as Director
14 June 2000
Resigned Becks, Simon Barclay as Secretary
4 October 1996
Appointed Mackenzie, Rosemary as Director
4 October 1996
Appointed Becks, Simon Barclay as Secretary
4 October 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
4 October 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
11 September 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
11 September 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee 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 June 1955 (71)
Former controllers (1)
8 May 2017
Ceased Christina Mackenzie — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,681
Employees
2
Current Ratio
3.1x

Trend

Net Assets
£0 £5k £10k 2024 2025 £7,394 £7,681
Balance sheet detail
2025202420232022202120202019
Fixed Assets£187£376£157£1,080£2,389£4,221
Current Assets£10,998£10,968£14,106£15,236£11,941£20,868
Debtors£5,096£3,488£2,852£7,189
Cash£9,010£11,748£9,089£13,679
Creditors (< 1 year)£3,504£3,950£6,623£10,477£6,862£8,174£7,388
Net Current Assets£7,494£7,018£3,629£8,374£3,767£13,480
Net Assets£7,681£7,394
Shareholder Funds£7,681£7,394£3,786£9,454£6,156£17,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026

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