HBH Property Ltd
- Company number
- 09706230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- HIJ Investments Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Peter | Director | 28 Jul 2015 | 31 Jul 2022 |
| HAYES, Marcus Richard | Director | 16 Oct 2019 | 6 Jun 2023 |
| BIRCH, Nigel | Director | 28 Jul 2015 | |
| HILL, Luke | Director | 28 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hill | Significant Influence Or Control | 6 Apr 2016 | 20 Jul 2017 |
| Mr Luke Hill | Significant Influence Or Control | 6 Apr 2016 | 20 Jul 2017 |
| Mr Nigel Birch | Significant Influence Or Control | 6 Apr 2016 | 20 Jul 2017 |
| Gl Consultants Limited | Ownership Of Shares 75 To 100 Percent | 16 Oct 2019 | |
| Hbh Group Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £154,959 | - | 0 |
| 31 Jul 2024 | £105,959 | - | 2 |
| 31 Jul 2023 | £49,930 | - | 2 |
| 31 Jul 2022 | £48,959 | - | 3 |
| 31 Jul 2021 | -£15,226 | £333,409 | 1 |
| 31 Jul 2020 | -£13,816 | £350,196 | 0 |
| 31 Jul 2019 Dormant | £100 | £100 | - |
| 31 Jul 2018 Dormant | £100 | £100 | - |
| 31 Jul 2017 Dormant | £100 | £100 | - |
| 31 Jul 2016 Dormant | £100 | £100 | - |
Connections
Owned by
HBH Property Ltd → GL Consultants Limited
Directors’ other companies
- BIRCH, Nigel - Director at HBH Group Ltd
- BIRCH, Nigel - Director at Two Degrees West Technology Ltd
- HILL, Luke - Director at Seniorem Ltd
- HILL, Luke - Director at Wolf Corporate Services Ltd
- HILL, Luke - Director at Wulfruna Real Estate Ltd
- HILL, Luke - Director at Wulfruna Capital Holdings Ltd
- HILL, Luke - Director at HBH Group Ltd
- HILL, Luke - Director at Iceni Limited
- HILL, Luke - Director at Wulfruna Management Services Limited
- HILL, Luke - Director at Senior UK (Midlands) Limited
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