HBK PROPERTIES LIMITED

HBK PROPERTIES LIMITED is an active private limited company, incorporated on 3 April 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HBK PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA8 7LW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	01/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HBK PROPERTIES LIMITED

Directors

(The company's officers)

MR WAYNE GEORGE HUNT

(~67 year old British national)

48 PRIORY ROAD, ROMFORD, ESSEX, RM3 9AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2017

MR RAMIN KHALILNEJAD

47 GREEN WAY HAROLD WOOD, ROMFORD, ESSEX, RM3 0HH, ENGLAND

Current Secretary

Appointed on 03/04/2017

Shareholders

(Persons of Significant Control)

Mr Wayne George Hunt

(~67 year old British national)

48 Priory Road, Romford, Essex, RM3 9AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2017

Mrs Sharon Hunt

(~65 year old British national)

48 Priory Road, Romford, Essex, RM3 9AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/11/2021

Connections

(Shared officers)

MILE END CAR HIRE LIMITED

MR WAYNE GEORGE HUNT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)