HK PROPERTIES (UK) LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £1.85M

Total assets £1.99M

Total Liabilities £147.34K

Charges 14

14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0748 828 7557

admin@hk-properties.co.uk

Website

hk-properties.co.uk

Credit Report

Discover HK PROPERTIES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£263.14k

Net Assets

£1.85M

Total Liabilities

£147.34k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 12 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	8 Feb 2013	Active
Mark Andrew Pears	Director	British	United Kingdom	63	8 Feb 2013	Active
Trevor Steven Pears	Director	British	United Kingdom	61	8 Feb 2013	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	15 Mar 2013	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	8 Feb 2013	Active

Shareholders

Shareholders (1)


The William Pears Group Of Companies Limited	100.0%	4	Ordinary	26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The William Pears Group Of Companies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

HK PROPERTIES (UK) LIMITED Current Company

Charges

14 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-12 with no updates	View(3 pages)
5 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(22 pages)
28 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-28 with no updates	View(3 pages)
12 Nov 2024	Accounts	Annual accounts made up to 2024-04-30	View(22 pages)
3 Apr 2024	Persons With Significant Control	Change to The William Pears Group of Companies Limited as a person with significant control on 2024-04-02	View(2 pages)