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Companies House/Buckhurst Hill/Company profile

HBD PROPERTIES LIMITED

Active
08720294·incorporated 2013-10-07

HBD PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 October 2013 at Companies House (number 08720294; OpenRegistry canonical ID GB-08720294-hbd-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,729 active companies registered in Buckhurst Hill (postcode IG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-07
Registered Address
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HBD PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HBD PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Paul Mason born 1943 resident in England, British national. Notified 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dan Mason born 1979 resident in England, British national. Notified 2016-11-30. Ceased 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nancy Hayes born 1972 resident in England, British national. Notified 2016-11-30. Ceased 2024-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Mason born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HBD PROPERTIES LIMITED has previously traded as:

  • HBD MANUFACTURING LIMITED (until 2016-11-30)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Buckhurst Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08720294.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.