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Hk Properties (Uk) Limited

03470688

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US
Incorporated 25/11/1997

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr David Alan Pears

director · Since 08/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 08/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

director · Since 08/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Wpg Registrars Limited

director · Since 08/02/2013

Also on 135 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Persons with Significant Control

The William Pears Group Of Companies Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 00556533 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

JOHN WILLIAM LAW

Created 12/05/2016Registered 18/05/2016Satisfied 18/10/2021
Charge
satisfied

PATRICIA ALEXANDER DAVIE

Created 30/01/2015Registered 06/02/2015Satisfied 18/10/2021
Charge
satisfied

WENDY MARGARET GAUTREY

Created 30/01/2015Registered 06/02/2015Satisfied 18/10/2021
Charge
satisfied

CICELY GRACE FOSTER · WILLIAM JOHN FOSTER

Created 24/01/2014Registered 30/01/2014Satisfied 31/01/2015
charge
satisfied

ALAN CHARLES SIMPSON

Created 24/05/2005Registered 03/06/2005Satisfied 10/01/2013
charge
satisfied

CHARLES TERRY & PATRICIA MARY TERRY

Created 21/04/2005Registered 22/04/2005Satisfied 18/10/2021
charge
satisfied

EDRIC WILLIAM PLANT & BERTHA PLANT

Created 24/03/2005Registered 30/03/2005Satisfied 10/01/2013
charge
satisfied

JOHN WILLIAM FOX AND MAUREEN FOX

Created 07/02/2005Registered 24/02/2005Satisfied 22/01/2015
charge
satisfied

ALAN LESLIE SPICER AND ANN SPICER

Created 07/02/2005Registered 24/02/2005Satisfied 10/01/2013
charge
satisfied

VICTOR CONSTABLE AND BERYL MARY EILEEN CONSTABLE

Created 28/11/2003Registered 02/04/2004Satisfied 10/01/2013
charge
satisfied

WILLIAM GORDAN HORAN AND SHIRLEY ANN HORAN

Created 03/12/2003Registered 02/04/2004Satisfied 18/10/2021
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1998Registered 08/04/1998Satisfied 14/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1998Registered 07/04/1998Satisfied 13/10/2010
charge
satisfied

RICHARD HUTCHINSON

Created 31/03/1998Registered 02/04/1998Satisfied 01/12/2000

CompanyRankvs 121+ SIC 68201 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 54.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. However, because not all future events or conditions can be predicted this statement is

Key FinancialsYear ending 30/04/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£13k

Cash in the bank

Profit Before Tax

£65k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£1.2M

Current Liabilities

£23k

Fixed Assets

£816k

Debtors

£1.2M

Cost of Sales

£5k

Gross Profit

-£5k

Admin Expenses

£8k

Operating Profit

£9k

Profit After Tax

£65k

3avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202554.97+£65k
202443.43-£49k
202373.37+£71k
202227.49+£149k
202119.57+£77k
202020.83-£15k
201919.57

Derived from filed accounts. Not audited figures.