H R B Properties Limited

Active04440025 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Douglas Dale Rose
Wendy Rose
Owned by
Wendy Rose
Accounts type
Unaudited abridged
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Bartolozzi, Catherine Jane
Secretary · Appointed 28 May 2002
British
Rose, Douglas Dale
Director · Appointed 28 May 2002
British
Born October 1975 (51)
Rose, Wendy
Director · Appointed 28 May 2002
British
Born November 1947
Officer history (3 former)
16 May 2010
Resigned Rose, Harry as Director
28 May 2002
Appointed Bartolozzi, Catherine Jane as Secretary
28 May 2002
Appointed Rose, Douglas Dale as Director
28 May 2002
Appointed Rose, Wendy as Director
28 May 2002
Appointed Rose, Harry as Director
22 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Wendy Rose
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1947

Financials

Balance sheet as at 31 May 2026 · unaudited abridged accounts

Net Assets
£1,146,778
Cash
£311,147
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,150,299 £1,165,640 £1,170,652 £1,436,838 £1,341,146 £1,237,764 £1,146,778
Balance sheet detail
2026202520242023202220212020
Fixed Assets£960,218£960,291£960,084£1,435,112£1,125,150£1,125,199£1,125,266
Current Assets£312,245£403,927£584,037£197,487£180,938
Debtors£1,098£1,098£1,098£1,098£40,083
Cash£311,147£402,829£582,939£196,389£140,855£181,706£205,558
Creditors (< 1 year)£9,604£86,125£12,411£10,986£16,815£56,075
Net Current Assets£303,410£394,323£497,912£185,076£169,952£164,891£149,483
Net Assets£1,146,778£1,237,764£1,341,146£1,436,838£1,170,652£1,165,640£1,150,299
Shareholder Funds£1,237,764£1,341,146£1,436,838£1,170,652£1,165,640£1,150,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts31 May 2026
2 June 2026Confirmation statement with no updates9 May 2026
30 July 2025Unaudited abridged accounts31 May 2025
17 May 2025Confirmation statement with no updates9 May 2025
8 July 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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