HR Property Services Limited

Active04959193 Private limited company
Incorporated
11 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Stuart Roberts
Owned by
Mark Stuart Roberts
Accounts type
Total exemption full
Region
North West
Address
Pole Farm Cottage
Pole Lane
Antrobus
CW9 6NN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Higginbotham, Simon David
Secretary · Appointed 29 June 2006
British
Roberts, Mark Stuart
Director · Appointed 11 November 2003
British
Born March 1972 (54)
Officer history (5 former)
1 August 2025
Resigned Higginbotham, Simon David as Director
29 June 2006
Appointed Higginbotham, Simon David as Secretary
8 February 2006
Resigned Smith, Sandra Carol as Secretary
10 May 2005
Resigned Higginbotham, Graham Alan as Director
11 November 2003
Appointed Roberts, Mark Stuart as Director
11 November 2003
Appointed Gk Formations Two Limited as Corporate Secretary
11 November 2003
Resigned Gk Formations Two Limited as Corporate Secretary
11 November 2003
Appointed Gk Formations One Limited as Corporate Director
11 November 2003
Resigned Gk Formations One Limited as Corporate Director
11 November 2003
Appointed Higginbotham, Graham Alan as Director
11 November 2003
Appointed Smith, Sandra Carol as Secretary
11 November 2003
Appointed Higginbotham, Simon David as Director

Ownership 1 active

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

Mark Stuart Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)
Former controllers (1)
1 August 2025
Ceased Simon David Higginbotham — Owns 25–50% of shares

Financials

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

Net Assets
£36,546
Cash
£82,005
Employees
2
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£14,850) (£18,435) (£20,913) (£16,818) £35,674 £15,422 £36,546
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25£28,025£28,025£345,025£345,033£345,044£345,059
Current Assets£82,005£136,042£136,042£0£30£30
Cash£82,005
Creditors (< 1 year)£45,484£71,911£51,659£42,332£46,435£43,998£40,428
Creditors (> 1 year)£76,734£76,734£319,511£319,511£319,511£319,511
Net Current Assets£36,521£64,131£84,383(£42,332)(£46,435)(£43,968)(£40,398)
Net Assets£36,546£15,422£35,674(£16,818)(£20,913)(£18,435)(£14,850)
Shareholder Funds£15,422£35,674(£16,818)(£20,913)(£18,435)(£14,850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 July 2025
23 November 2025Termination of appointment of a director
23 November 2025Confirmation statement with updates3 November 2025
23 November 2025Cessation of a person with significant control
30 April 2025Micro company accounts31 July 2024
Show all recent filings

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