H B Flats Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-0219 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Burns, Heather Elizabeth · Director appointed 1999-05-19
• Tiptree Accountancy Ltd · Corporate Secretary appointed 2022-02-01 resigned 2023-08-30
• Bate, Ian Christopher · Secretary appointed 2012-09-29 resigned 2022-02-01
• Mead, Nigel Richard · Secretary appointed 1999-05-19 resigned 2012-09-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-19 resigned 1999-05-19

People with significant control (1)

• Mrs Heather Elizabeth Burns Active
  Individual Psc · British · resident in United Kingdom · born 8/1974 · notified 2017-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 037731190007
  Held by Paratus Amc Limited
  Created 2017-10-02 · satisfied 2021-11-09
  As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 144 maiden place, lower early, reading, berkshire, as registered under title BK484196; and a first fixed charge. For more details please refer to the instrument.
• Legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 2002-06-14 · satisfied 2024-03-15
  22 armstrong way woodley reading berks all rental income floating charge over the. Undertaking and all property and assets.
• Charge Satisfied
  Held by Capital Home Loans Limited
  Created 2001-01-31 · satisfied 2024-03-15
  19 shackleton way woodley berks t/no BK216966 with a fixed charge over all rental income and a floating charge over the undertaking property and assets.
• Legal charge Satisfied
  Held by First Active PLC
  Created 2000-10-25 · satisfied 2021-11-09
  144 maiden place lower earley reading berks rgg 3HE.
• Legal charge Satisfied
  Held by Capital Home Loans
  Created 2000-02-16 · satisfied 2022-04-07
  First legal charge over 153 maiden place lower earley reading berks. Fixed charge over all rental income present or future and the proceeds of sale of any lease of the property; a floating charge over the undertaking and all other property assets and rights of the company not effectively charged above both present and future.
• Legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 2000-01-07 · satisfied 2021-11-09
  127 maiden place lower earley reading berks t/no BK223992 with a fixed charge over all rental income and a floating charge over the undertaking property and assets.
• Legal charge Satisfied
  Held by Capital Home Loans Limited
  Created 1999-12-21 · satisfied 2021-11-09
  The property k/a 15 highfield court and garage 1 waltham road twyford berks. T/nos. BK13420 and BK13421. Fixed charge over all rantal income and the proceeds of sale of any lease of the property. Floating charge the undertaking and all other property and assets.

Recent filings (15)

• 2026-06-17 Micro-entity accounts AA Accounts
• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Micro-entity accounts AA Accounts
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-25 Change registered office address company with date old address new address AD01 Address
• 2025-05-09 Change registered office address company with date old address new address AD01 Address
• 2025-03-10 Change to a person with significant control PSC04 PSC
• 2025-03-08 Change registered office address company with date old address new address AD01 Address
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-16 Micro-entity accounts AA Accounts
• 2024-03-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Termination secretary company with name termination date TM02 Officers
• 2023-06-26 Micro-entity accounts AA Accounts
• 2023-05-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.