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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 1
  • Hamblin, Stephanie Anne
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Hamblin, Stephanie Anne
    Director
    Individual (13 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Anne Hamblin
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hamblin, Peter Richard
    Director born in February 1936
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2001-10-02
    OF - Director → CIF 0
  • 2
    Daniell, Roy William
    Director born in November 1943
    Individual
    Officer
    2001-08-20 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Shore, Michael Howard
    Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    2001-08-20 ~ 2002-11-25
    OF - Director → CIF 0
    Shore, Michael Howard
    Individual (23 offsprings)
    Officer
    2001-07-26 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 4
    James, Matthew David
    Surveyor born in December 1954
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 5
    Smith, Terrence Kevin
    Chartered Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    1994-03-08 ~ 2001-06-15
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-03-08 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Hamblin, Jonathan Robert
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2005-05-04
    OF - Director → CIF 0
    Hamblin, Jonathan Robert
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 7
    Breathwick, Leslie
    Chartered Accountant born in September 1929
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Hamblin, Peter Robert
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-23 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-23 ~ 1994-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYBECK ESTATES LIMITED

Previous names
HAMBLIN PROPERTIES LIMITED - 1996-11-06
GRADEDUTY LIMITED - 1994-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,155,000 GBP2024-04-30
2,155,000 GBP2023-04-30
Debtors
327,877 GBP2024-04-30
335,842 GBP2023-04-30
Cash at bank and in hand
47,092 GBP2024-04-30
99,282 GBP2023-04-30
Current Assets
374,969 GBP2024-04-30
435,124 GBP2023-04-30
Net Current Assets/Liabilities
235,731 GBP2024-04-30
309,834 GBP2023-04-30
Total Assets Less Current Liabilities
2,390,731 GBP2024-04-30
2,464,834 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,116,022 GBP2023-04-30
Net Assets/Liabilities
1,248,354 GBP2024-04-30
1,255,842 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
72,303 GBP2024-04-30
79,791 GBP2023-04-30
Equity
1,248,354 GBP2024-04-30
1,255,842 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,155,000 GBP2023-04-30
Office equipment
2,611 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,157,611 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Office equipment
2,611 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,611 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
2,155,000 GBP2024-04-30
2,155,000 GBP2023-04-30
Office equipment
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
20,198 GBP2024-04-30
6,395 GBP2023-04-30
Other Debtors
Amounts falling due within one year
33,397 GBP2024-04-30
40,158 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
327,877 GBP2024-04-30
335,842 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
67,315 GBP2024-04-30
67,315 GBP2023-04-30
Trade Creditors/Trade Payables
Current
23,629 GBP2024-04-30
2,760 GBP2023-04-30
Amounts owed to group undertakings
Current
1,239 GBP2024-04-30
1,239 GBP2023-04-30
Corporation Tax Payable
Current
1,093 GBP2024-04-30
6,038 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,230 GBP2024-04-30
9,922 GBP2023-04-30
Other Creditors
Current
4,746 GBP2024-04-30
389 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
35,986 GBP2024-04-30
37,627 GBP2023-04-30
Creditors
Current
139,238 GBP2024-04-30
125,290 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,049,407 GBP2024-04-30
1,116,022 GBP2023-04-30

  • HYBECK ESTATES LIMITED
    Info
    HAMBLIN PROPERTIES LIMITED - 1996-11-06
    GRADEDUTY LIMITED - 1996-11-06
    Registered number 02901913
    5 High Street, Kibworth Beauchamp, Leicester LE8 0LR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.