Hybeck Holdings Limited

Active04062905 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
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
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 April 2026
Appointed Byrne, Anthony Philip as Director
19 May 2017
Resigned Hamblin, Peter Robert as Director
22 October 2010
Appointed Hamblin, Stephanie Anne as Director
4 May 2005
Appointed Hamblin, Stephanie Anne as Secretary
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
26 July 2001
Resigned Briars, Audrey Helen as Secretary
15 June 2001
Resigned Smith, Terrence Kevin as Secretary
15 June 2001
Resigned Smith, Terrence Kevin as Director
15 June 2001
Appointed Briars, Audrey Helen as Secretary
3 November 2000
Appointed Smith, Terrence Kevin as Director
3 November 2000
Appointed Hamblin, Peter Richard as Director
3 November 2000
Appointed Hamblin, Peter Robert as Director
3 November 2000
Appointed Smith, Terrence Kevin as Secretary
3 November 2000
Resigned Em Secretarial Limited as Corporate Nominee Secretary
3 November 2000
Resigned E M Formations Limited as Corporate Nominee Director
31 August 2000
Appointed Em Secretarial Limited as Corporate Nominee Secretary
31 August 2000
Appointed E M Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 October 2016
Owns 75–100% of shares
British
Born November 1967

Financials

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

Cash
£28,345
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,391 £1,993 £1,920 £4,060 £4,509 £4,891
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2,002£2,002
Current Assets£279,276£278,909£293,355£318,210£495,283£519,947
Debtors£250,931£250,931£250,931£250,829£263,329
Cash£28,345£27,978£42,424£67,381£231,954£149,663
Creditors (< 1 year)£274,387£274,402£289,297£316,292£495,292£507,558
Net Current Assets£4,889£4,507£4,058£1,918(£9)£12,389
Net Assets£14,391
Shareholder Funds£4,891£4,509£4,060£1,920£1,993£14,391

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
22 October 2025Confirmation statement with no updates21 October 2025
27 January 2025Total exemption full accounts30 April 2024
21 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leicester →New Property Companies in Leicester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?