Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
HB Property Investment Holdings Limited
- Incorporated
- 24 August 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Harvey William BowdenAnn Patricia Bowden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Midas House62 Goldsworth RoadWokingGU21 6LQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2023
British
Born February 1980 (46)
Bowden, Ann Patricia
Secretary · Appointed 5 December 2017
Director · Appointed 24 August 2015
British
Born July 1949 (77)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Ann Patricia Bowden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Holdings 1
Companies where HB Property Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | ||||
| Net Assets | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 13 February 2025 | Registered office address changed | |||
| 18 September 2024 | Confirmation statement with no updates | 24 August 2024 |
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