OpenRegistry
Companies House/London/Company profile

HBMS PROPERTY LIMITED

Active
10860478·incorporated 2017-07-11

HBMS PROPERTY LIMITED is an active UK private limited company, incorporated on 11 July 2017 at Companies House (number 10860478; OpenRegistry canonical ID GB-10860478-hbms-property-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-11
Registered Address
10 LONDON MEWS, LONDON, W2 1HY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HBMS PROPERTY LIMITED has 3 persons with significant control on file:

  • Mrs Amanda Jane Hills-Balfour born 1962 resident in England, British national. Notified 2017-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Ross Balfour born 1963 resident in England, British national. Notified 2018-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Hills born 1962 resident in United Kingdom, British national. Notified 2017-07-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Peter Ross Balfour born 1963 resident in United Kingdom, British national. Notified 2017-07-11. Ceased 2025-09-01.
    • Owns 25–50% of shares

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