Hildebrand Properties Limited

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Hildebrand Properties Limited

00744987Private Limited With Share Capital

260 - 270 Butterfield, Great Marlings, Luton, LU28DL
Incorporated

21/12/1962

Company Age

63 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hildebrand Properties Limited (00744987) is a private limited with share capital incorporated on 21/12/1962 (63 years old) and registered in luton, LU28DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/12/1962
LU28DL
2 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£247.1K

Net Assets

£764.9K

Cash

£10.1K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:14-01-1999
Legacy
Category:Officers
Date:18-11-1998
Legacy
Category:Officers
Date:18-11-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:11-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1994
Legacy
Category:Annual Return
Date:26-01-1994
Legacy
Category:Annual Return
Date:17-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1992
Legacy
Category:Annual Return
Date:15-01-1992
Legacy
Category:Address
Date:15-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1991
Legacy
Category:Annual Return
Date:08-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1990
Legacy
Category:Annual Return
Date:19-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1989

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date08/07/2025
Latest Accounts05/04/2025

Trading Addresses

260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire Lu2 8Dl, LU28DLRegistered
86 Princess Street, Luton, Bedfordshire, LU15AT

Contact

260 - 270 Butterfield, Great Marlings, Luton, LU28DL