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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 6
  • 1
    Mrs April Louise Foster
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hales, Yvonne
    Born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Jane Hessie Toseland
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Hales, Brian
    Born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Headland, Robert Bryan Edward
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Director → CIF 0
    Headland, Robert Bryan Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Robert Bryan Edward Headland
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    TOLLERS NOMINEES LIMITED - 2019-04-01
    icon of addressTollers Llp, 1 Waterside Way, Bedford Road, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Bell, Maurice John
    Builder born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-09-18
    OF - Director → CIF 0
    icon of calendar 2007-05-04 ~ 2010-04-18
    OF - Director → CIF 0
  • 2
    Mr Adrian Clive Urquhart
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-29 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Headland, Marcia
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1998-04-06
    OF - Director → CIF 0
  • 4
    Mr Barry Charles Rogers
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-29 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Hales, Brian
    Builder born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-18
    OF - Director → CIF 0
  • 6
    Bell, Marion
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2017-04-29
    OF - Director → CIF 0
    Mrs Marion Bell
    Born in December 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Headland, Robert Bryan Edward
    Builder born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

H.B.H. DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
1,200 GBP2024-07-31
0 GBP2023-07-31
Investment Property
1,778,000 GBP2024-07-31
1,778,000 GBP2023-07-31
Fixed Assets - Investments
1,029,868 GBP2024-07-31
901,560 GBP2023-07-31
Fixed Assets
2,809,068 GBP2024-07-31
2,679,560 GBP2023-07-31
Debtors
1,898 GBP2024-07-31
1,494 GBP2023-07-31
Cash at bank and in hand
956,678 GBP2024-07-31
1,254,815 GBP2023-07-31
Current Assets
958,576 GBP2024-07-31
1,256,309 GBP2023-07-31
Net Current Assets/Liabilities
548,316 GBP2024-07-31
870,405 GBP2023-07-31
Total Assets Less Current Liabilities
3,357,384 GBP2024-07-31
3,549,965 GBP2023-07-31
Net Assets/Liabilities
3,232,023 GBP2024-07-31
3,436,977 GBP2023-07-31
Equity
Called up share capital
99 GBP2024-07-31
99 GBP2023-07-31
Retained earnings (accumulated losses)
2,432,870 GBP2024-07-31
2,637,824 GBP2023-07-31
Equity
3,232,023 GBP2024-07-31
3,436,977 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
1,200 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-07-31
Property, Plant & Equipment
Other
1,200 GBP2024-07-31
0 GBP2023-07-31
Investment Property - Fair Value Model
1,778,000 GBP2023-07-31
Other Investments Other Than Loans
1,029,868 GBP2024-07-31
901,560 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,898 GBP2024-07-31
1,494 GBP2023-07-31
Trade Creditors/Trade Payables
Current
169,683 GBP2024-07-31
169,985 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,289 GBP2024-07-31
1,276 GBP2023-07-31
Other Creditors
Current
239,288 GBP2024-07-31
214,643 GBP2023-07-31
Creditors
Current
410,260 GBP2024-07-31
385,904 GBP2023-07-31
  • H.B.H. DEVELOPMENTS LIMITED
    Info
    Registered number 01778141
    icon of address7 Old Gorse Way, Mawsley, Kettering, Northamptonshire NN14 1GJ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.