HK Properties (UK) Limited

Active03470688 Private limited company

Incorporated: 25 November 1997 (28 years)
Industry: Renting and operating of Housing Association real estate (68201)
Directors: David Alan Pears
Mark Andrew Pears
Trevor Steven Pears
all 4 directors
Owned by: The William Pears Group of Companies Limited
Accounts type: Full
Region: Greater London
Address: 12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due: 29 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 14
Outstanding: 0
Part satisfied: 0
Satisfied: 14

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick

Secretary · Appointed 15 March 2013

Pears, David Alan

Director · Appointed 8 February 2013

Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies

British

Born April 1968 (58)

Pears, Mark Andrew

Director · Appointed 8 February 2013

Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies

British

Born November 1962

Pears, Trevor Steven, Sir

Director · Appointed 8 February 2013

Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies

British

Born June 1964 (62)

Wpg Registrars Limited

Corporate Director · Appointed 8 February 2013

Also at William Pears Group Limited, Antipodean (UK) Limited, Sefton Holdings Limited · more companies

Officer history (12 former)

21 November 2014

Resigned Wpg Registrars Limited as Corporate Secretary

15 March 2013

Appointed Bennett, William Frederick as Secretary

8 February 2013

Appointed Pears, Trevor Steven, Sir as Director

8 February 2013

Appointed Pears, Mark Andrew as Director

8 February 2013

Appointed Wpg Registrars Limited as Corporate Director

8 February 2013

Appointed Wpg Registrars Limited as Corporate Secretary

8 February 2013

Appointed Pears, David Alan as Director

8 February 2013

Resigned Cutts, Stephen Robert as Secretary

8 February 2013

Resigned King, Howard Martin as Director

1 March 2010

Appointed Cutts, Stephen Robert as Secretary

1 March 2010

Resigned Parsons, Nigel Denis as Secretary

20 June 2006

Appointed Parsons, Nigel Denis as Secretary

20 June 2006

Resigned Crowson, Peta Jayne as Secretary

16 August 2005

Resigned Mountcastle, Andrew Darren as Secretary

16 August 2005

Appointed Crowson, Peta Jayne as Secretary

1 July 2002

Resigned King, David Owen as Director

20 September 2001

Appointed Mountcastle, Andrew Darren as Secretary

20 September 2001

Resigned King, Howard Martin as Secretary

1 June 2001

Resigned King, Ashley John as Director

1 June 2001

Resigned King, John Henry, The Estate Of as Director

25 November 1997

Appointed Jpcord Limited as Corporate Nominee Director

25 November 1997

Appointed King, John Henry, The Estate Of as Director

25 November 1997

Appointed King, Ashley John as Director

25 November 1997

Appointed King, Howard Martin as Secretary

25 November 1997

Resigned Jpcord Limited as Corporate Nominee Director

25 November 1997

Appointed King, David Owen as Director

25 November 1997

Resigned Jpcors Limited as Corporate Nominee Secretary

25 November 1997

Appointed King, Howard Martin as Director

25 November 1997

Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

The William Pears Group of Companies Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00556533

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Pears Group Limited

Hamways Limited Owns 75–100% of shares

William Pears Group Investments Limited Owns 75–100% of shares

William Pears Group of Companies Limited(the) Owns 75–100% of shares

Anglo Caledonian Asset Management Limited Owns 75–100% of shares

Aramis Holdings Limited Owns 75–100% of shares

Area Estates Limited Owns 75–100% of shares

Avondale Properties Limited Owns 75–100% of shares

Bickenhall Engineering Company Limited Owns 75–100% of shares

Bromley Park Garden Estates Limited Owns 75–100% of shares

Capital Land Holdings Limited Owns 75–100% of shares

Castle Lane Securities Limited Owns 75–100% of shares

Clearview Properties Ltd Owns 75–100% of shares

Earliba Finance Co. Limited Owns 75–100% of shares

Echoline Limited Owns 75–100% of shares

Freehold Portfolio Limited Owns 75–100% of shares

Hallway Properties Limited Owns 75–100% of shares

Highlaw Limited Owns 75–100% of shares

HK Properties (UK) Limited This company Owns 75–100% of shares

And 16 more

WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets: £1,911,521
Cash: £13,139
Profit Before Tax: £65,387
Employees: 3

Debt Ratio: 7%
Current Ratio: 55.0x
Return on Equity: 3%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£815,669	£794,211	£1,022,844	£970,354	£996,656	£1,065,358
Current Assets	£1,243,553	£1,200,031	£1,047,719	£1,039,467	£816,591	£657,421
Cash	£13,139	£263,139	£153,700	£253,700	£806,947	£648,293
Creditors (< 1 year)	£22,623	£27,631	£14,280	£37,819	£41,734	£31,559
Net Current Assets	£1,220,930	£1,172,400	£1,033,439	£1,001,648	£774,857	£625,862
Net Assets	£1,911,521	£1,846,898	£1,896,087	£1,824,929	£1,675,709	£1,598,436
Shareholder Funds	£1,911,521	£1,846,898	£1,896,087	£1,824,929	£1,675,709	£1,598,436

Filings 125

Date	Description	Made Up To
17 September 2026	Previous accounting period shortened
10 August 2026	Other filing
12 December 2025	Confirmation statement with no updates	12 December 2025
5 December 2025	Full accounts	30 April 2025
28 November 2024	Confirmation statement with no updates	28 November 2024