Introduction
Watch Company
H
HB PROPERTIES MANCHESTER LIMITED
HB PROPERTIES MANCHESTER LIMITED is an active company incorporated on 5 December 2019 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HB PROPERTIES MANCHESTER LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12349516
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
HOWARTH PROPERTY HOLDINGS LIMITED
From: 5 December 2019To: 5 November 2021
Address
7a Medway Crescent Altrincham, WA14 4UA,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOM, Jonathan
ActiveMedway Crescent, AltrinchamWA14 4UA
Born August 1969
Director
Appointed 22 Oct 2021
BLOOM, Jonathan
Medway Crescent, AltrinchamWA14 4UA
Born August 1969
Director
22 Oct 2021
Active
HOWARTH, Adam
ActiveMedway Crescent, AltrinchamWA14 4UA
Born September 1971
Director
Appointed 05 Dec 2019
HOWARTH, Adam
Medway Crescent, AltrinchamWA14 4UA
Born September 1971
Director
05 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Bloom
ActiveMedway Crescent, AltrinchamWA14 4UA
Born August 1969
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Mr Jonathan Bloom
Medway Crescent, AltrinchamWA14 4UA
Born August 1969
Significant influence or control
25 Oct 2021
Active
Mr Adam Howarth
ActiveMedway Crescent, AltrinchamWA14 4UA
Born September 1971
Nature of Control
Significant influence or control
Notified 05 Dec 2019
Mr Adam Howarth
Medway Crescent, AltrinchamWA14 4UA
Born September 1971
Significant influence or control
05 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
17 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2023
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2021