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Companies/00744987

Hildebrand Properties Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AS
Mr Abbas Ali ShahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-08 · No cessation recorded

Source record 135491504
TS
Mrs Taira Parveen ShahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-08 · No cessation recorded

Source record 135492260
Show 2 ceased records
JB
Mrs Joanna BarrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2025-08-08

Source record 130403880
CB
Mrs Carolyn BroomeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2025-08-08

Source record 130403893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
AS
Abbas ShahCurrent director
Appointed 2025-08-02 · 1 yr · Director
+14 others
Show 5 historical appointments
CB
Carolyn BroomeResigned secretaryResigned director
Resigned 1998-10-18 · 26 yrs
KH
Kathleen HildebrandResigned directorResigned secretary
Resigned 1990-12-31 · 7 yrs · Company Director
JB
Joanna BarrettResigned director
Resigned 1990-12-31 · 34 yrs · Married Woman

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active