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Company number
00744987

HILDEBRAND PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HILDEBRAND PROPERTIES LIMITED
Company number
00744987
Registered office
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
Company type
Private Limited Company
Incorporated on
21 December 1962
Status
Active
Age
63 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Abbas Ali Shah
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/08/2025
Mrs Carolyn Broome
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mrs Joanna Barrett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mrs Taira Parveen Shah
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/08/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Abbas Ali Shah
born 08/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/08/2025 Controls 12 companies
Mrs Taira Parveen Shah
born 04/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/08/2025 Controls 7 companies
Mrs Carolyn Broome
born 02/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/08/2025
Mrs Joanna Barrett
born 10/1943 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2025 Person with significant control ceased Mrs Joanna Barrett
08/08/2025 Person with significant control ceased Mrs Carolyn Broome
08/08/2025 Person with significant control added Mrs Taira Parveen Shah
08/08/2025 Person with significant control added Mr Abbas Ali Shah
01/07/2016 Person with significant control added Mrs Joanna Barrett
01/07/2016 Person with significant control added Mrs Carolyn Broome

Documents for HILDEBRAND PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/00744987
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Read the API docs

Frequently asked questions

What is the company number of HILDEBRAND PROPERTIES LIMITED?
According to the official registry, the company number of HILDEBRAND PROPERTIES LIMITED is 00744987.
Where is HILDEBRAND PROPERTIES LIMITED registered?
The registered office is 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND.
What is the SIC code of HILDEBRAND PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HILDEBRAND PROPERTIES LIMITED?
Mr Abbas Ali Shah is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HILDEBRAND PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 5 April 2025.

About HILDEBRAND PROPERTIES LIMITED (00744987)

HILDEBRAND PROPERTIES LIMITED is a private limited company incorporated on 21 December 1962 and registered in the United Kingdom under company number 00744987. Its registered office is at 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr Abbas Ali Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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