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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 2
  • 1
    Khamba, Warjinder Singh
    Born in November 1985
    Individual (90 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Khamba, Warjinder Singh
    Director born in November 1985
    Individual (90 offsprings)
    2019-12-09 ~ 2024-01-10
    OF - Director → CIF 0
    Khamba, Tarjinder
    Born in May 1987
    Individual (90 offsprings)
    Officer
    2024-01-10 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Warjinder Singh Khamba
    Born in November 1985
    Individual (90 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Has significant influence or controlCIF 0
    2019-12-09 ~ 2024-01-10
    PE - Has significant influence or controlCIF 0
    Mr Tarjinder Khamba
    Born in May 1987
    Individual (90 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-01-10
    PE - Has significant influence or controlCIF 0
  • 2
    HUNTINGDON PROPERTIES LIMITED
    04225454 12353820... (more)
    31 Llanberis Grove, Nottingham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUNTINGDON PROPERTIES 1 LIMITED

Period: 2019-12-09 ~ now
Company number: 12353870 12353820... (more)
Registered name
HUNTINGDON PROPERTIES 1 LIMITED - now 12353820... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,560,511 GBP2024-12-31
5,427,649 GBP2023-12-31
Debtors
3,199,088 GBP2024-12-31
3,801,814 GBP2023-12-31
Cash at bank and in hand
66,514 GBP2024-12-31
207 GBP2023-12-31
Current Assets
3,265,602 GBP2024-12-31
3,802,021 GBP2023-12-31
Net Current Assets/Liabilities
2,722,099 GBP2024-12-31
3,263,972 GBP2023-12-31
Total Assets Less Current Liabilities
8,282,610 GBP2024-12-31
8,691,621 GBP2023-12-31
Net Assets/Liabilities
1,524,739 GBP2024-12-31
1,611,137 GBP2023-12-31
Investment Property - Fair Value Model
5,427,649 GBP2023-12-31
Other Debtors
Amounts falling due after one year
3,199,088 GBP2024-12-31
3,801,814 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
533,417 GBP2024-12-31
528,338 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,175 GBP2024-12-31
1,525 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,536 GBP2024-12-31
7,536 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
375 GBP2024-12-31
650 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,557,561 GBP2024-12-31
4,545,835 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,673,506 GBP2024-12-31
2,007,845 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
500 GBP2024-12-31
500 GBP2023-12-31
Deferred Tax Liabilities
526,304 GBP2024-12-31
526,304 GBP2023-12-31
399,991 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HUNTINGDON PROPERTIES 1 LIMITED
    Info
    Registered number 12353870
    17 Castle Gate, Nottingham, Nottinghamshire NG1 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.