Hbr Properties Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 237 days

Confirmation statement

last made up 2026-04-05 · next due 2027-04-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · 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 (6)

• Rimmer, Janet · Secretary appointed 2012-03-31
• Rimmer, Howard Bruce · Director appointed 2003-04-04
• Rimmer, Cynthia · Secretary appointed 2006-02-01 resigned 2012-03-30
• Emery, Louise Margaret · Secretary appointed 2003-04-04 resigned 2006-01-21
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-04-02 resigned 2003-04-04
• Hanover Directors Limited · Corporate Nominee Director appointed 2003-04-02 resigned 2003-04-04

People with significant control (1)

• Mr Howard Bruce Rimmer Active
  Individual Psc · English · resident in England · born 9/1950 · notified 2016-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

Mortgages & charges (6)

2 outstanding · 4 satisfied

• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage (own account) Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-04 · satisfied 2018-10-17
  3 lee court whitley bridge selby north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-01-06 · satisfied 2008-11-13
  226 bentley road doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Yorkshire Bank PLC
  Created 2004-01-06
  240 bentley road doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-01-06 · satisfied 2008-11-13
  The property being 26 west end avenue, bentley, doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-07-01 · satisfied 2008-11-13
  The property 59 west end avenue bentley doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-16 Total-exemption-full accounts AA Accounts
• 2025-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-05 Change to a person with significant control PSC04 PSC
• 2024-11-25 Total-exemption-full accounts AA Accounts
• 2024-07-26 Change registered office address company with date old address new address AD01 Address
• 2024-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Total-exemption-full accounts AA Accounts
• 2023-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-21 Total-exemption-full accounts AA Accounts
• 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-25 Total-exemption-full accounts AA Accounts
• 2021-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-29 Total-exemption-full accounts AA Accounts
• 2020-04-22 Confirmation statement (no updates) CS01 Confirmation statement

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