H.M.C. Property Limited

Active03834309 Private limited company
Incorporated
1 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian James Mccarthy
Clare Fiona Springham
Owned by
Geraldine Clare Mccarthy
Accounts type
Total exemption full
Region
South East
Address
3 Richfield Place
Richfield Avenue
Reading
RG1 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Mccarthy, Ian James
Director · Appointed 3 June 2013
British
Born May 1993 (33)
Springham, Clare Fiona
Director · Appointed 3 June 2013
British
Born January 1989 (37)
Secretary · Appointed 1 September 1999
British
Director · Appointed 1 September 1999
British
Born November 1957
Officer history (3 former)
27 October 2013
Resigned Mccarthy, James Jeffrey as Director
3 June 2013
Appointed Mccarthy, Ian James as Director
3 June 2013
Appointed Springham, Clare Fiona as Director
1 September 1999
Appointed Mccarthy, Geraldine Clare as Secretary
1 September 1999
Appointed Mccarthy, Geraldine Clare as Director
1 September 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
1 September 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
1 September 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 September 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
1 September 1999
Appointed Mccarthy, James Jeffrey 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
British
Born November 1957

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,325,078
Cash
£171,704
Debt Ratio
5%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,498,176 £1,429,917 £1,340,202 £1,280,850 £1,302,904 £1,305,589 £1,325,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,216,072£1,189,824£1,172,548£1,160,149£1,761,685£1,744,489£1,890,203
Current Assets£172,804£185,069£173,536£152,479£125,974£157,102£145,790
Debtors£1,100£2,547£1,297£7,057£2,343£1,429£279
Cash£171,704£182,522£172,239£145,422£123,631£155,673£145,511
Creditors (< 1 year)£48,552£54,058£27,934£22,849£135,392£47,109£95,467
Creditors (> 1 year)£0£401,250£413,750£438,750
Net Current Assets£124,252£131,011£145,602£129,630(£9,418)£109,993£50,323
Net Assets£1,325,078£1,305,589£1,302,904£1,280,850£1,340,202£1,429,917£1,498,176
Shareholder Funds£1,325,078£1,305,589£1,302,904£1,280,850£1,340,202£1,429,917£1,498,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
5 September 2025Confirmation statement with updates1 September 2025
7 May 2025Total exemption full accounts31 December 2024
11 September 2024Confirmation statement with updates1 September 2024
21 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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