Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
HNC Properties Limited
- Incorporated
- 29 August 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Helen Marie ChungNicola Jane Burdett
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 57 Sandygate ParkSheffieldS10 5TZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2015
British
Born June 1974 (52)
Chung, Helen Marie
Director · Appointed 18 March 2015
British
Born July 1968 (58)
Burdett, Nicola Jane
Director · Appointed 18 March 2015
British
Born July 1969 (57)
Thomson, Janet Rosamund
Director · Appointed 29 August 2014
British
Born January 1942 (84)
Thomson, Roy
Director · Appointed 29 August 2014
British
Born December 1941 (84)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 07116262
Janet Rosamund Thomson
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1942 (84)
Helen Marie Chung
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1968 (58)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
HNC Properties Limited This company Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,059,000 | £1,207,441 | £1,337,441 | £1,337,441 | £1,337,441 | |
| Current Assets | £231,453 | £77,020 | £33,119 | £13,743 | £7,052 | |
| Creditors (< 1 year) | £190,735 | £181,901 | £191,280 | £188,159 | £169,474 | £178,570 |
| Net Current Assets | £40,718 | (£104,881) | (£155,040) | (£155,731) | (£171,518) | |
| Shareholder Funds | £1,099,718 | £1,102,560 | £1,182,401 | £1,181,710 | £1,165,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 13 November 2025 | Micro company accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 18 November 2024 | Micro company accounts | 31 March 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 11 September 2024 |
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