Hbros Properties Limited

Active04873319 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Marcus Alexander Heaney
Accounts type
Total exemption full
Region
Yorkshire
Address
Yorkshire Bank Chambers
2 Infirmary Street
Leeds
LS1 2JP

Filing status

Accounts due
28 March 2027
Last accounts
29 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2003
British
Born October 1965 (61)
Officer history (6 former)
8 February 2026
Resigned Heaney, Ken as Secretary
7 September 2004
Resigned Solyom, Robert Michael as Secretary
7 September 2004
Appointed Heaney, Ken as Secretary
7 September 2004
Resigned Solyom, Robert Michael as Director
7 September 2004
Resigned Brear, John Westwood as Director
20 August 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 August 2003
Appointed Heaney, Marcus Alexander as Director
20 August 2003
Appointed Solyom, Robert Michael as Secretary
20 August 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 August 2003
Appointed Brear, John Westwood as Director
20 August 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Solyom, Robert Michael as Director
20 August 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
(£223,357)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £27,418 (£66,945) (£77,407) (£53,975) (£151,497) (£223,357)
Balance sheet detail
202520242023202220212020
Fixed Assets£782,114£812,172£843,319£875,810£861,095£882,034
Current Assets£274,096£715,008£382,212£20,116£31,117
Debtors£348,679£274,096£712,487£379,958£20,116£22,035
Cash£0£2,521£2,254£0£9,082
Creditors (< 1 year)£1,354,150£1,228,784£1,602,279£1,124,150£875,456£877,533
Creditors (> 1 year)£0£200,000£60,000£0
Net Current Assets(£1,005,471)(£954,688)(£887,271)(£741,938)(£855,340)(£846,416)
Net Assets(£223,357)(£151,497)(£53,975)(£77,407)(£66,945)£27,418
Shareholder Funds(£223,357)(£151,497)(£53,975)(£77,407)(£66,945)£27,418

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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