Highbond Properties Limited

Active05705130 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
22 September 2026
Last accounts
29 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2017
British
Born August 1966 (60)
Director · Appointed 17 October 2017
British
Born April 1969 (57)
Director · Appointed 1 December 2014
Irish
Born January 1973 (53)
Officer history (11 former)
17 October 2017
Appointed Portlock, Andrew Clive as Director
17 October 2017
Resigned Network Secretarial Services Limited as Corporate Secretary
17 October 2017
Appointed Lebihan, Mark Robert as Director
21 September 2015
Resigned Bennison, Peter James as Director
30 March 2015
Appointed Bennison, Peter James as Director
1 December 2014
Resigned Tredoux, Jacques as Director
1 December 2014
Appointed Higgins, Brian Daniel as Director
9 October 2013
Appointed Network Secretarial Services Limited as Corporate Secretary
1 October 2012
Resigned Portlock, Andrew Clive as Director
1 October 2012
Resigned Network Secretarial Services Limited as Corporate Secretary
1 October 2012
Resigned Bennison, Peter James as Director
1 October 2012
Resigned Kohn, Edwin Simon as Director
15 February 2012
Appointed Tredoux, Jacques as Director
28 February 2011
Appointed Portlock, Andrew Clive as Director
28 February 2011
Resigned Belsize Directors Ltd as Corporate Director
28 February 2011
Appointed Bennison, Peter James as Director
30 September 2008
Appointed Kohn, Edwin Simon as Director
19 September 2007
Appointed Belsize Directors Ltd as Corporate Director
19 September 2007
Resigned Priory Directors Ltd as Corporate Director
22 February 2006
Appointed Priory Directors Ltd as Corporate Director
22 February 2006
Appointed Network Secretarial Services Limited as Corporate Secretary
22 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
10 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10371196
Former controllers (1)
14 March 2017
Ceased Hadley Consolidated Ltd — Owns 75–100% of shares (as a firm)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Chelsea Island Developments Ltd Owns 75–100% of shares
Hadley Blackwall Limited Owns 75–100% of shares (as a firm)
Hadley DM Services Limited Owns 75–100% of shares (as a firm)
Hadley LLW Limited Owns 75–100% of shares (as a firm)
Hadley Rick Roberts Way LLP DissolvedHolds 75–100% of voting rights
Hadley Ventures Limited Owns 75–100% of shares (as a firm)
NBP Resources Limited Owns 75–100% of shares (as a firm)
Shand Housing Limited Owns 75–100% of shares (as a firm)
Stratford Two Ltd Owns 75–100% of shares
Highbond Properties Limited This company Owns 75–100% of shares
Garrick One Limited Owns 75–100% of shares
Garrick Two Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
(£77,764)
Cash
£1,294
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£31,872) (£128,523) (£161,024) (£128,299) (£77,764)
Balance sheet detail
202420232022202120202019
Current Assets£236,303£189,241£192,722£237,549£363,491£300,937
Debtors£235,009£183,901£184,578£193,009£282,668£291,743
Cash£1,294£5,340£8,144£44,540£80,823£9,194
Creditors (< 1 year)£293,612£286,437£313,144£316,072£345,363£330,558
Creditors (> 1 year)£20,455£31,103£40,602£50,000£50,000
Net Current Assets(£57,309)(£97,196)(£120,422)(£78,523)£18,128(£29,621)
Net Assets(£77,764)(£128,299)(£161,024)(£128,523)(£31,872)
Shareholder Funds(£77,764)(£128,299)(£161,024)(£128,523)(£31,872)(£29,621)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts29 December 2024
23 December 2025Current accounting period shortened
6 November 2025Confirmation statement with updates6 November 2025
8 April 2025Total exemption full accounts30 December 2023
17 March 2025Confirmation statement with updates15 March 2025
Show all recent filings

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