Huntingdon Properties Limited

Active04225454 Private limited company
Incorporated
30 May 2001 (25 years)
Industry
Other credit granting n.e.c. (64929)
Activities auxiliary to financial intermediation n.e.c. (66190)
Other letting and operating of own or leased real estate (68209)
Owned by
Warjinder Singh Khamba
Tarjinder Khamba
Accounts type
Total exemption full
Region
East Midlands
Address
17 Castle Gate
Nottingham
NG1 7AQ

Filing status

Accounts due
25 November 2026
Last accounts
25 November 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
46
Outstanding
7
Part satisfied
1
Satisfied
38

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born November 1985
Director · Appointed 3 January 2024
British
Born May 1987 (39)
Officer history (14 former)
17 January 2025
Appointed Khamba, Warjinder Singh as Director
3 January 2024
Appointed Khamba, Tarjinder as Director
3 January 2024
Resigned Khamba, Warjinder Singh as Director
1 March 2020
Resigned Khamba, Tarjinder as Secretary
20 March 2018
Appointed Khamba, Tarjinder as Secretary
19 March 2018
Resigned Khamba, Tarjinder as Director
14 December 2016
Appointed Khamba, Tarjinder as Director
5 November 2013
Appointed Khamba, Warjinder Singh as Director
16 October 2013
Resigned Foster, Russell Glen as Director
16 October 2013
Resigned Gregory, Roger as Secretary
16 October 2013
Resigned Gregory, Roger as Director
1 December 2006
Appointed Gregory, Roger as Secretary
1 December 2006
Appointed Gregory, Roger as Director
1 December 2006
Appointed Foster, Russell Glen as Director
1 December 2006
Resigned Surgey, Andrew as Director
1 December 2006
Resigned Smith, Graham as Director
1 December 2006
Resigned Parkin, Steven as Director
1 December 2006
Resigned Surgey, Andrew as Secretary
27 November 2004
Resigned Calladine, John as Director
27 November 2004
Resigned Bower, Philip Henry as Director
30 May 2001
Appointed Calladine, John as Director
30 May 2001
Appointed Bower, Philip Henry as Director
30 May 2001
Appointed Surgey, Andrew as Secretary
30 May 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 May 2001
Appointed Parkin, Steven as Director
30 May 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 May 2001
Appointed Smith, Graham as Director
30 May 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 May 2001
Appointed Surgey, Andrew as Director
30 May 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 28 March 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born November 1985
Individual · Notified 3 January 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born May 1987 (39)
Former controllers (1)
3 January 2024
Ceased Warjinder Singh Khamba — Owns 25–50% of shares

Financials

Balance sheet as at 25 November 2024 · total exemption full accounts

Net Assets
£4,751,050
Cash
£693,464
Employees
6
Debt Ratio
77%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2023 2024 £3,108,896 £2,895,583 £3,185,093 £4,751,050
Balance sheet detail
20242023202220212019
Fixed Assets£8,092,576£5,705,647£5,955,224£5,592,000
Current Assets£12,452,492£13,846,074£11,817,143£2,228,536
Debtors£11,759,028£13,844,813£11,690,153£1,804,805
Cash£693,464£1,261£125,740£422,481
Creditors (< 1 year)£1,918,497£1,663,950£2,599,632£254,077
Creditors (> 1 year)£12,555,533£13,826,697£13,215,945£14,169,956£3,784,804
Net Current Assets£10,533,995£12,182,124£11,817,143£1,974,459
Net Assets£4,751,050£3,185,093£2,895,583£3,108,896
Shareholder Funds£4,751,050£3,185,093£2,895,583£3,108,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
4 February 2026Director's details changed
11 December 2025Total exemption full accounts25 November 2024
27 November 2025Registration of a charge
27 November 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, 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?