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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 5
  • 1
    Hawkings-byass, John Arthur
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 2014-04-24
    OF - Director → CIF 0
    Executors Of John Hawkings-byass
    Born in March 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hawkings-byass, Frederick Charles
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    Mr Frederick Charles Hawkings-byass
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hawkings-byass, Julia
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    (before 1991-12-14) ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    A4G ACCOUNTING LLP - 2011-03-30 OC320365
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

H B (LONDON) LIMITED

Period: 1988-06-09 ~ now
Company number: 02266179
Registered name
H B (LONDON) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
101 GBP2025-03-31
112 GBP2024-03-31
Fixed Assets - Investments
743,732 GBP2025-03-31
757,945 GBP2024-03-31
Fixed Assets
743,833 GBP2025-03-31
758,057 GBP2024-03-31
Debtors
34,270 GBP2025-03-31
27,262 GBP2024-03-31
Cash at bank and in hand
2,839 GBP2025-03-31
5,463 GBP2024-03-31
Current Assets
37,109 GBP2025-03-31
32,725 GBP2024-03-31
Creditors
Current
17,686 GBP2025-03-31
15,477 GBP2024-03-31
Net Current Assets/Liabilities
19,423 GBP2025-03-31
17,248 GBP2024-03-31
Total Assets Less Current Liabilities
763,256 GBP2025-03-31
775,305 GBP2024-03-31
Net Assets/Liabilities
730,936 GBP2025-03-31
741,083 GBP2024-03-31
Equity
Called up share capital
7,550 GBP2025-03-31
7,550 GBP2024-03-31
Capital redemption reserve
2,450 GBP2025-03-31
2,450 GBP2024-03-31
Retained earnings (accumulated losses)
554,000 GBP2025-03-31
538,122 GBP2024-03-31
Equity
730,936 GBP2025-03-31
741,083 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499 GBP2025-03-31
488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • H B (LONDON) LIMITED
    Info
    Registered number 02266179
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent TN15 7RS
    PRIVATE LIMITED COMPANY incorporated on 1988-06-09 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • HB (LONDON) LIMITED
    S
    Registered number 02266179
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWKINGS-BYASS PROPERTIES LLP
    OC348183
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.