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H & F Properties Limited

04421689

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

SECOND FLOOR, THE ANNEXE, ST ALBANS, AL1 2HA
Incorporated 22/04/2002

Compliance

Last accounts

30/04/2022

micro entity

Next accounts due

31/01/2024

Overdue

Confirmation statement

Last: 18/05/2023

Due 01/06/2024

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Ms Jennifer Elizabeth May Hansford

director · Since 22/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Mrs Helen Mary Mackenzie Freeman

director · Since 09/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Persons with Significant Control

Mrs Helen Mary Mackenzie Freeman

25–50% shares
25–50% votes

British · United Kingdom · Age 85

The Well House, Thursley, Godalming, GU8 6QD

Notified 06/04/2016

Hansford Family Trust No.2 2017

25–50% shares
25–50% votes

9, Glynswood Place, Northwood, HA6 2RE

Notified 01/05/2018

Former PSCs

Ms Jennifer Elizabeth May Hansford

Ceased 01/05/2018

Charges2 outstanding

Charge deed
outstanding

Skipton Building Society

Property k/a lower ground floor, chilton court, 188 baker street, london and all fixtures and fittings see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/04/2008Registered 03/05/2008
Charge deed
outstanding

Skipton Building Society

Property k/a unit a york central 70-78 york way, london and all fixtures and fittings see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/04/2008Registered 03/05/2008
Legal mortgage
fully satisfied

Aib Group (UK) P.L.C.

Leasehold property known as unit a 70 york way london N1 t/n NGL749178. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/09/2002Registered 07/09/2002Satisfied 28/08/2008
Legal mortgage
fully satisfied

Aib Group (UK) P.L.C.

L/H property k/a basement office 15 chiltern court baker street london NW1 t/no: NGL604621. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/09/2002Registered 07/09/2002Satisfied 28/08/2008

Insolvency History1 case

members voluntary liquidation16/11/2023

Peter Nicholas Wastell (practitioner) · William John Turner (practitioner)

CompanyRankvs 15+ SIC 68100 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 16.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Key FinancialsYear ending 30/04/2022

Net Worth

£70k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£570k

Working capital

Current Assets

£606k

Current Liabilities

£37k

2avg. employees

Balance Sheet

Assets less current liabilities£570k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
202216.46+£22k
20219.39

Derived from filed accounts. Not audited figures.