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HSB ESTATES LTD (10817857)

HSB ESTATES LTD (10817857) is an active UK company. incorporated on 14 June 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HSB ESTATES LTD has been registered for 8 years. Current directors include BALL, Henry, HERSKOVIC, Aryah.

Company Number
10817857
Status
active
Type
ltd
Incorporated
14 June 2017
Age
8 years
Address
Suite 26 26 Grosvenor Way, London, E5 9ND
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BALL, Henry, HERSKOVIC, Aryah
SIC Codes
68100

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Introduction
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HSB ESTATES LTD

HSB ESTATES LTD is an active company incorporated on 14 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HSB ESTATES LTD was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

10817857

LTD Company

Age

8 Years

Incorporated 14 June 2017

Size

N/A

Accounts

ARD: 30/4

Overdue

1 month overdue

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Suite 26 26 Grosvenor Way London, E5 9ND,

Previous Addresses

115 Craven Park Road London N15 6BL England
From: 14 June 2017To: 26 January 2024
Timeline

9 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jun 17
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Mar 20
Director Joined
Aug 21
Director Left
Aug 21
New Owner
Aug 21
Owner Exit
Aug 21
Director Joined
Jan 23
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BALL, Henry

Active
26 Grosvenor Way, LondonE5 9ND
Born November 1966
Director
Appointed 31 Jan 2023

HERSKOVIC, Aryah

Active
26 Grosvenor Way, LondonE5 9ND
Born February 1969
Director
Appointed 02 Aug 2021

BALL, Henry

Resigned
Craven Park Road, LondonN15 6BL
Born November 1966
Director
Appointed 14 Jun 2017
Resigned 18 Aug 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Aryah Herskovic

Active
26 Grosvenor Way, LondonE5 9ND
Born February 1969

Nature of Control

Significant influence or control
Notified 18 Aug 2021

Mr Henry Ball

Ceased
Craven Park Road, LondonN15 6BL
Born November 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Ceased 18 Aug 2021
Fundings
Financials
Latest Activities

Filing History

29

Gazette Notice Compulsory
31 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
15 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
14 April 2025
AAAnnual Accounts
Gazette Notice Compulsory
1 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 February 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Notification Of A Person With Significant Control
19 August 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 May 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Incorporation Company
14 June 2017
NEWINCIncorporation