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
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
    Hamblin, Stephanie Anne
    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
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    E M Formations Limited
    Individual
    Officer
    2000-08-31 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Hamblin, Peter Robert
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Em Secretarial Limited
    Individual
    Officer
    2000-08-31 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 5
    Hamblin, Peter Richard
    Director born in February 1936
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2001-10-02
    OF - Director → CIF 0
  • 6
    Daniell, Roy William
    Director born in November 1943
    Individual
    Officer
    2001-08-20 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Briars, Audrey Helen
    Individual
    Officer
    2001-06-15 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 9
    Smith, Terrence Kevin
    Chartered Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2001-06-15
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2001-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HYBECK HOLDINGS LIMITED

Previous name
GAVCO 228 LIMITED - 2001-01-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
250,931 GBP2024-04-30
250,931 GBP2023-04-30
Cash at bank and in hand
27,978 GBP2024-04-30
42,424 GBP2023-04-30
Current Assets
278,909 GBP2024-04-30
293,355 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-274,402 GBP2024-04-30
-289,297 GBP2023-04-30
Net Current Assets/Liabilities
4,507 GBP2024-04-30
4,058 GBP2023-04-30
Total Assets Less Current Liabilities
4,509 GBP2024-04-30
4,060 GBP2023-04-30
Equity
Called up share capital
1,665 GBP2024-04-30
1,665 GBP2023-04-30
Retained earnings (accumulated losses)
2,844 GBP2024-04-30
2,395 GBP2023-04-30
Equity
4,509 GBP2024-04-30
4,060 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Amounts falling due within one year
250,485 GBP2024-04-30
250,485 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
250,931 GBP2024-04-30
250,931 GBP2023-04-30
Amounts owed to group undertakings
Current
274,289 GBP2024-04-30
289,289 GBP2023-04-30
Corporation Tax Payable
Current
111 GBP2024-04-30
6 GBP2023-04-30
Other Creditors
Current
2 GBP2024-04-30
2 GBP2023-04-30
Creditors
Current
274,402 GBP2024-04-30
289,297 GBP2023-04-30

Related profiles found in government register
  • HYBECK HOLDINGS LIMITED
    Info
    GAVCO 228 LIMITED - 2001-01-05
    Registered number 04062905
    5 High Street, Kibworth Beauchamp, Leicester LE8 0LR
    Private Limited Company incorporated on 2000-08-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • HYBECK HOLDINGS LIMITED
    S
    Registered number missing
    Knoll House, Union Wharf, Market Harborough, England, LE16 7UW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Knoll House, Union Wharf, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.