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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
Active 2
  • 1
    Singh, Harpreet
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
    Mr Harpreet Singh
    Born in September 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hayre, Manjit Kaur
    Born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
    Mrs Manjit Kaur Hayre
    Born in January 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Singh, Harpreet
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Pawar, Manga Singh
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-12-03
    OF - Director → CIF 0
parent relation
Company in focus

HS PROPERTIES LONDON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
588,185 GBP2024-03-31
Fixed Assets
588,185 GBP2024-03-31
Total Inventories
1,163,131 GBP2023-03-31
Debtors
15,000 GBP2023-03-31
Cash at bank and in hand
9,975 GBP2024-03-31
43,536 GBP2023-03-31
Current Assets
9,975 GBP2024-03-31
1,221,667 GBP2023-03-31
Net Current Assets/Liabilities
-563,856 GBP2024-03-31
Total Assets Less Current Liabilities
24,329 GBP2024-03-31
Net Assets/Liabilities
24,329 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
24,328 GBP2024-03-31
-1 GBP2023-03-31
Equity
24,329 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
588,185 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
588,185 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
588,185 GBP2024-03-31
Other Debtors
15,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,707 GBP2024-03-31
450,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
568,124 GBP2024-03-31
771,667 GBP2023-03-31

Related profiles found in government register
  • HS PROPERTIES LONDON LTD
    Info
    Registered number 13994058
    icon of addressPond House Village Road, Dorney, Windsor SL4 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • HS PROPERTIES LIMITED
    S
    Registered number 13994058
    icon of addressPond House, Village Road, Dorney, Windsor, Berkshire, United Kingdom, SL4 6QJ
    CIF 1
  • HS PROPERTIES LIMITED
    S
    Registered number 13994058
    icon of addressPond House, Village Road, Dorney, Windsor, United Kingdom, SL4 6QJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HS PROPERTIES LONDON LIMITED
    S
    Registered number 13994058
    icon of addressPond House, Village Road, Dorney, Windsor, England, SL4 6QJ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBusiness Ledger Limited Unit 3, Waterside Drive, Langley, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-04-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressUnit 2 Trelawney Industrial Court, Trelawney Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 3 - 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.