HBROS PROPERTIES LIMITED

HBROS PROPERTIES LIMITED is an active private limited company, incorporated on 20 August 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Infirmary Street, Leeds. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. HBROS PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	YORKSHIRE BANK CHAMBERS
Address Line 2	2 INFIRMARY STREET
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS1 2JP

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	25/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HBROS PROPERTIES LIMITED

Directors

(The company's officers)

MR MARCUS ALEXANDER HEANEY

(~58 year old British national)

THE WOODSHED, THE GREEN, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7AB

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 20/08/2003

KEN HEANEY

(~89 year old British national)

THORNEYCROFT STABLES, BOSTON SPA, WEST YORKSHIRE, LS23 6DJ

Current Secretary
Gives occupation as PHOTOGRAPHER

Appointed on 07/09/2004

Shareholders

(Persons of Significant Control)

Mr Marcus Alexander Heaney

(~58 year old British national)

The Woodshed, The Green, Thorp Arch, Wetherby, LS23 7AB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Connections

(Shared officers)

ASPIRE EVENTS GROUP LIMITED

MR MARCUS ALEXANDER HEANEY

ASPIRE LEEDS LIMITED

MR MARCUS ALEXANDER HEANEY

ASPIRE LONDON LIMITED

MR MARCUS ALEXANDER HEANEY

ASPIRE MANCHESTER LIMITED

MR MARCUS ALEXANDER HEANEY

HEANEY & MILL LIMITED

MR MARCUS ALEXANDER HEANEY

ROCKLEY HALL ESTATES LIMITED

MR MARCUS ALEXANDER HEANEY

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)