HBD Properties Limited

Active08720294 Private limited company
Incorporated
7 October 2013 (13 years)
Previously known as
HBD Manufacturing Limited (until 30 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Paul Mason
Accounts type
Micro entity
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2013
British
Born January 1943 (83)
Officer history (5 former)
6 June 2024
Resigned Hayes, Nancy as Director
21 May 2024
Resigned Mason, Daniel Luke as Director
1 April 2021
Appointed Mason, Daniel as Director
1 April 2021
Resigned Mason, Daniel as Director
1 April 2021
Appointed Mason, Daniel Luke as Director
1 April 2021
Appointed Hayes, Nancy as Director
30 September 2019
Resigned Randall, Ian as Secretary
7 October 2013
Appointed Mason, Paul as Director
7 October 2013
Appointed Davis, Andrew Simon as Director
7 October 2013
Resigned Davis, Andrew Simon as Director
7 October 2013
Appointed Randall, Ian as Secretary

Ownership 1 active

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

Individual · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)
Former controllers (3)
6 June 2024
Ceased Nancy Hayes — Owns 25–50% of shares
21 May 2024
Ceased Dan Mason — Owns 25–50% of shares
30 November 2016
Ceased Paul Mason — Owns 75–100% of shares

Financials

Net Assets
(£52,907)
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2022 2023 2024 2025 £126,729 £159,291 £231,036 (£52,907)
Balance sheet detail
2025202420232022
Fixed Assets£1,308,892£1,338,245£1,330,719
Current Assets£520,404£111,220£149,904£74,555
Creditors (< 1 year)£572,311£1,188,076£677,033£596,313
Creditors (> 1 year)£650,825£681,282
Net Current Assets(£51,907)(£1,076,856)(£527,129)(£521,758)
Net Assets(£52,907)£231,036£159,291£126,729
Shareholder Funds(£52,907)£231,036£159,291£126,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 March 2026
8 October 2025Confirmation statement with no updates7 October 2025
25 June 2025Micro company accounts31 March 2025
14 March 2025Registered office address changed
14 November 2024Insolvency filing
Show all recent filings

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