The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Howard, Shana Tanya
Born in January 1972Individual (3 offsprings)Officer
2013-07-11 ~ nowOF - Director → CIF 0Mrs Shana Tanya Howard
Born in January 1972Individual (3 offsprings)Person with significant control 2016-07-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Howard, Michael Andrew
Company Director born in November 1965Individual (19 offsprings)Officer 2013-07-11 ~ 2023-07-04OF - Director → CIF 0Mr Michael Andrew Howard
Born in November 1965Individual (19 offsprings)Person with significant control 2016-07-11 ~ 2023-07-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HF PROPERTY INVESTMENTS LTD
Previous name
HOWARD FAMILY PROPERTIES LIMITED - 2018-04-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
125,892 GBP2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
Investment Property
7,553,750 GBP2024-12-31
8,036,251 GBP2023-12-31
Debtors
Current
57,331 GBP2024-12-31
44,650 GBP2023-12-31
Cash at bank and in hand
108,292 GBP2024-12-31
266,033 GBP2023-12-31
Current Assets
165,623 GBP2024-12-31
310,683 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,059,148 GBP2024-12-31
Net Current Assets/Liabilities
-5,893,525 GBP2024-12-31
-5,994,160 GBP2023-12-31
Total Assets Less Current Liabilities
1,786,118 GBP2024-12-31
2,042,091 GBP2023-12-31
Net Assets/Liabilities
1,548,887 GBP2024-12-31
1,761,295 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
480,516 GBP2024-12-31
842,392 GBP2023-12-31
Retained earnings (accumulated losses)
1,068,369 GBP2024-12-31
918,901 GBP2023-12-31
Equity
1,548,887 GBP2024-12-31
1,761,295 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
140,403 GBP2024-12-31
Other
1,993 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
142,396 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,088 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
16,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,088 GBP2024-12-31
Other
416 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,504 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
124,315 GBP2024-12-31
Other
1,577 GBP2024-12-31
Other Debtors
Current
30,822 GBP2024-12-31
23,264 GBP2023-12-31
Prepayments/Accrued Income
Current
26,509 GBP2024-12-31
21,386 GBP2023-12-31
Corporation Tax Payable
Current
6,459 GBP2024-12-31
43,230 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,360 GBP2024-12-31
Other Creditors
Current
6,037,034 GBP2024-12-31
6,246,375 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,295 GBP2024-12-31
15,238 GBP2023-12-31
Creditors
Current
6,059,148 GBP2024-12-31
6,304,843 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
77,060 GBP2024-12-31
Creditors
Non-current
77,060 GBP2024-12-31
Minimum gross finance lease payments owing
79,420 GBP2024-12-31
Net Deferred Tax Liability/Asset
-160,171 GBP2024-12-31
-280,796 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
120,625 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
HF PROPERTY INVESTMENTS LTD
InfoHOWARD FAMILY PROPERTIES LIMITED - 2018-04-05Registered number 08605534
24 Old Bond Street, London W1S 4APPRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-11CIF 0HF PROPERTY INVESTMENTS LTD
SRegistered number 08605534CIF 1J M Shah & Co, 24, Old Bond Street, London, United Kingdom, W1S 4APHF PROPERTY INVESTMENTS LTD
SRegistered number 08605534J M Shah & Co, 24, Old Bond Street, London, United Kingdom, W1S 4APPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Flat 3 117 Rathcoole Gardens, London, United KingdomActive Corporate (4 parents)Officer 2024-07-18 ~ nowCIF 1 - Director → MEPerson with significant control 2024-07-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.