Introduction
Watch Company
H
HLB LONDON PROPERTY LIMITED
HLB LONDON PROPERTY LIMITED is an active company incorporated on 6 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HLB LONDON PROPERTY LIMITED was registered 4 years ago.(SIC: 41100, 96090)
Status
active
Active since 4 years ago
Company No
13603756
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
HOLLYBROOK (VAUXHALL) LIMITED
From: 13 January 2023To: 1 February 2023
HOLLYBROOK INTERNATIONAL LIMITED
From: 6 September 2021To: 13 January 2023
Address
19 Queen Elizabeth Street London, SE1 2LP,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 06 Sept 2021
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
06 Sept 2021
Active
COX, Pauline Maria
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
Appointed 06 Sept 2021
Resigned 29 Nov 2023
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
06 Sept 2021
Resigned 29 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Thames Property Holdings Limited
Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023
13 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2023
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2022