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 (2 offsprings)
    Person with significant control
    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
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Headland, Robert Bryan Edward
    Builder born in March 1943
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
    Headland, Robert Bryan Edward
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Robert Bryan Edward Headland
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    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
    Builder born in February 1937
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Jane Hessie Toseland
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    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
    Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2023-07-03 ~ 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
Ceased 7
  • 1
    Headland, Robert Bryan Edward
    Builder born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Mr Barry Charles Rogers
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    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
    Hales, Brian
    Builder born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 4
    Bell, Maurice John
    Builder born in March 1943
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
    2007-05-04 ~ 2010-04-18
    OF - Director → CIF 0
  • 5
    Bell, Marion
    Company Director born in December 1944
    Individual
    Officer
    1997-09-18 ~ 2017-04-29
    OF - Director → CIF 0
    Mrs Marion Bell
    Born in December 1944
    Individual
    Person with significant control
    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
  • 6
    Mr Adrian Clive Urquhart
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    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
  • 7
    Headland, Marcia
    Director born in July 1942
    Individual
    Officer
    1997-09-18 ~ 1998-04-06
    OF - Director → CIF 0
parent relation
Company in focus

H.B.H. DEVELOPMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,778,000 GBP2023-07-31
1,778,000 GBP2022-07-31
Fixed Assets - Investments
901,560 GBP2023-07-31
343,085 GBP2022-07-31
Fixed Assets
2,679,560 GBP2023-07-31
2,121,085 GBP2022-07-31
Debtors
1,494 GBP2023-07-31
1,250,942 GBP2022-07-31
Cash at bank and in hand
1,254,815 GBP2023-07-31
1,078,865 GBP2022-07-31
Current Assets
1,256,309 GBP2023-07-31
2,329,807 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-385,904 GBP2023-07-31
-670,727 GBP2022-07-31
Net Current Assets/Liabilities
870,405 GBP2023-07-31
1,659,080 GBP2022-07-31
Total Assets Less Current Liabilities
3,549,965 GBP2023-07-31
3,780,165 GBP2022-07-31
Net Assets/Liabilities
3,436,977 GBP2023-07-31
3,651,856 GBP2022-07-31
Equity
Called up share capital
99 GBP2023-07-31
99 GBP2022-07-31
Retained earnings (accumulated losses)
2,637,824 GBP2023-07-31
2,852,703 GBP2022-07-31
Equity
3,436,977 GBP2023-07-31
3,651,856 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
1,778,000 GBP2022-07-31
Other Investments Other Than Loans
901,560 GBP2023-07-31
343,085 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,494 GBP2023-07-31
1,250,942 GBP2022-07-31
Trade Creditors/Trade Payables
Current
169,985 GBP2023-07-31
166,693 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,276 GBP2023-07-31
362,604 GBP2022-07-31
Other Creditors
Current
214,643 GBP2023-07-31
141,430 GBP2022-07-31
Creditors
Current
385,904 GBP2023-07-31
670,727 GBP2022-07-31
  • H.B.H. DEVELOPMENTS LIMITED
    Info
    Registered number 01778141
    7 Old Gorse Way, Mawsley, Kettering, Northamptonshire NN14 1GJ
    Private Limited Company incorporated on 1983-12-14 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.