Hsb Properties Limited

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Hsb Properties Limited

02253324Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB
Incorporated

09/05/1988

Company Age

37 years

Directors

2

Employees

1

SIC Code

01410

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsb Properties Limited (02253324) is a private limited with share capital incorporated on 09/05/1988 (37 years old) and registered in london, EC4A4AB. The company operates under SIC code 01410 - raising of dairy cattle.

Private Limited With Share Capital
SIC: 01410
Micro
Incorporated 09/05/1988
EC4A4AB
1 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£1.43M

Net Assets

£261.3K

Cash

£25.3K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2026
Legacy
Category:Capital
Date:10-02-2026
Legacy
Category:Insolvency
Date:10-02-2026
Resolution
Category:Resolution
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Move Registers To Sail Company
Category:Address
Date:03-12-2009
Move Registers To Sail Company
Category:Address
Date:03-12-2009
Move Registers To Sail Company
Category:Address
Date:03-12-2009
Move Registers To Sail Company
Category:Address
Date:03-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:27-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Legacy
Category:Capital
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Legacy
Category:Capital
Date:17-12-2002
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Resolution
Category:Resolution
Date:11-04-2001
Resolution
Category:Resolution
Date:11-04-2001
Resolution
Category:Resolution
Date:11-04-2001
Legacy
Category:Capital
Date:29-01-2001
Legacy
Category:Capital
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Annual Return
Date:09-11-1999
Resolution
Category:Resolution
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Resolution
Category:Resolution
Date:20-09-1999
Legacy
Category:Capital
Date:20-09-1999
Legacy
Category:Capital
Date:20-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:23-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1998
Legacy
Category:Annual Return
Date:25-11-1997
Legacy
Category:Annual Return
Date:04-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1996

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date10/12/2025
Latest Accounts05/04/2025

Trading Addresses

124-128 City Road, London, EC1V2NJ
6Th Floor 25, Farringdon Street, London, EC4A4ABRegistered

Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB