Hambridge Properties Limited

Active08398846 Private limited company
Incorporated
12 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Charles Mahne
Accounts type
Total exemption full
Region
Greater London
Address
67 Westow Street
London
SE19 3RW

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Mahne, Benjamin Charles
Director · Appointed 29 July 2024
British
Born February 1991 (35)
Officer history (2 former)
29 July 2024
Appointed Mahne, Benjamin Charles as Director
29 July 2024
Resigned Lapworth, Shaun George as Director
4 August 2014
Resigned Andrews-Butler, Kim as Secretary
12 February 2013
Appointed Andrews-Butler, Kim as Secretary
12 February 2013
Appointed Lapworth, Shaun George as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 13163405
Former controllers (1)
29 July 2024
Ceased Shaun George Lapworth — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hambridge Properties Limited This company Owns 75–100% of shares
Mahne & Mahne Ltd Owns 50–75% of shares
Mahne & Mahne Facilities Management LLP Has significant influence or control
Millbank Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£40
Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 £816,689 £860,122 £833,925
Balance sheet detail
2024202320212020
Fixed Assets£1,030,000£1,030,000
Current Assets£15,040£144,205£136,021
Debtors£15,000£3,864£20,166
Cash£40£140,341£115,855
Creditors (< 1 year)£30,518£2,000£33,904£49,628
Creditors (> 1 year)£280,179£299,704
Net Current Assets(£15,478)£110,301£86,393
Net Assets£860,122£816,689
Shareholder Funds£833,925£860,122£816,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Director's details changed
3 February 2026Confirmation statement with no updates2 February 2026
3 February 2026Registered office address changed
30 January 2026Total exemption full accounts31 December 2024
4 August 2025Registration of a charge
Show all recent filings

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