OpenCompanies

Small Heath Properties Management Ltd

Company number
10396505
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2016
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management
Corporate group
HB Family Office Ltd (61 companies)

Registered office

Corner Oak Suite 5, 2nd Floor
1 Homer Road
Solihull
B91 3QG

Control

NameNature of controlNotifiedCeased
Mr Mohammed Asif Manzoor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Sep 2016 19 Oct 2020
Mr Savvas Constantine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Sep 2016 1 Aug 2021
Mr Paul James Squire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2021 22 Dec 2021
So Asset Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 22 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £28 - 0
30 Sep 2024 £28 - 1
30 Sep 2023 Dormant £100 - -
30 Sep 2022 Dormant £100 - -
30 Sep 2021 Dormant £100 - -
30 Sep 2020 Dormant £100 - -
30 Sep 2019 Dormant £100 £100 -
30 Sep 2018 Dormant £100 - -
30 Sep 2017 Dormant £100 £100 -

Connections

Owned by

Small Heath Properties Management Ltd → So Asset Management Ltd → HB Family Office Ltd

Companies at the same address

Data