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HSB PROPERTIES LIMITED

HSB PROPERTIES LIMITED is an active private limited company, incorporated on 9 May 1988. The nature of the business is Raising of dairy cattle. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. HSB PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02253324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01410 - Raising of dairy cattle

Company Name History

From incorporation onwards:
HSB PROPERTIES LIMITED

Directors

(The company's officers)
MR STUART JAMES ROBB
(~63 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2009

Shareholders

(Persons of Significant Control)
Mr Henry Sackville Barlow
(~79 year old British national)
PO BOX 10139, 50704, Kuala Lumpur, Malaysia
  • 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.
Notified on 22/11/2016

Connections

(Shared officers)
  • MR STUART JAMES ROBB
G.B.NOMINEES LIMITED
  • MR STUART JAMES ROBB
  • MR STUART JAMES ROBB
  • MR STUART JAMES ROBB
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)

HSB PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of HSB PROPERTIES LIMITED at local scale
Map of HSB PROPERTIES LIMITED at local scale
Map of HSB PROPERTIES LIMITED at district scale
Map of HSB PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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