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 5
  • 1
    Goodson, Oliver
    Chartered Surveyor born in November 1982
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 2
    Macro, Martin Charles
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ now
    OF - director → CIF 0
    Mr Martin Charles Macro
    Born in January 1958
    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
    Grahame, Daniel Steven
    Management Surveyor born in July 1987
    Individual (2 offsprings)
    Officer
    2022-12-29 ~ now
    OF - director → CIF 0
  • 4
    Vincent, Stephen Martin
    Chartered Surveyor born in December 1964
    Individual (2 offsprings)
    Officer
    2022-12-29 ~ now
    OF - director → CIF 0
  • 5
    Allsop-elliott, Kathleen Elizabeth Stacey
    Chartered Surveyor born in January 1981
    Individual (1 offspring)
    Officer
    2022-12-29 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Goodyear, Duncan
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2002-04-03
    OF - director → CIF 0
  • 2
    Hodge, Christopher Roy
    Surveyor born in May 1955
    Individual
    Officer
    1999-11-03 ~ 2009-09-01
    OF - director → CIF 0
    Hodge, Christopher Roy
    Individual
    Officer
    2005-04-08 ~ 2009-09-01
    OF - secretary → CIF 0
  • 3
    Macro, Martin Charles
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 1999-11-22
    OF - secretary → CIF 0
  • 4
    Hayward, John Kenrick
    Chartered Surveyor born in December 1954
    Individual (8 offsprings)
    Officer
    1999-11-02 ~ 2002-10-01
    OF - director → CIF 0
  • 5
    Grahame, Malcolm Alexander Stewart
    Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2014-06-30
    OF - director → CIF 0
  • 6
    Wilson, Robert Spencer
    Chartered Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2022-10-11
    OF - director → CIF 0
    Wilson, Robert Spencer
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2005-04-08
    OF - secretary → CIF 0
    Mr Robert Spencer Wilson
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    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
    Hayward, Georgina Mary
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2002-10-30
    OF - secretary → CIF 0
  • 8
    Vincent, Stephen Martin
    Chartered Surveyor born in December 1964
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2019-03-31
    OF - director → CIF 0
    Vincent, Stephen Martin
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2018-03-31
    OF - secretary → CIF 0
    Mr Stephen Martin Vincent
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Has significant influence or control → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

H B SURVEYORS & VALUERS LTD

Previous name
HAYWARD MACRO & PARTNERS LIMITED - 2005-12-23
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
424,409 GBP2023-10-31
1,895 GBP2022-10-31
Current Assets
586,477 GBP2023-10-31
251,856 GBP2022-10-31
Creditors
Amounts falling due within one year
-584,195 GBP2023-10-31
-314,114 GBP2022-10-31
Net Current Assets/Liabilities
2,282 GBP2023-10-31
-62,258 GBP2022-10-31
Total Assets Less Current Liabilities
426,691 GBP2023-10-31
-60,363 GBP2022-10-31
Creditors
Amounts falling due after one year
-105,000 GBP2023-10-31
Net Assets/Liabilities
321,691 GBP2023-10-31
-60,363 GBP2022-10-31
Equity
321,691 GBP2023-10-31
-60,363 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Related profiles found in government register
  • H B SURVEYORS & VALUERS LTD
    Info
    HAYWARD MACRO & PARTNERS LIMITED - 2005-12-23
    Registered number 03872451
    14 Beaumont Mews, London W1G 6EQ
    Private Limited Company incorporated on 1999-11-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • H B SURVEYORS & VALUERS LTD
    S
    Registered number missing
    14, Beaumont Mews, London, England, W1G 6EQ
    Corporate
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Equity (Company account)
    66,509 GBP2024-06-30
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.