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
  • Dhaliwal, Baljinder Kaur
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ now
    OF - director → CIF 0
    Dhaliwal, Baljinder Kaur
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ now
    OF - secretary → CIF 0
    Mrs Baljinder Kaur Dhaliwal
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dhaliwal, Hardial Singh
    Born in December 1971
    Individual
    Officer
    2001-11-15 ~ 2014-07-12
    OF - director → CIF 0
  • 2
    Poptani, Mahmood
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2001-11-15
    OF - secretary → CIF 0
  • 3
    Bellamy, Wayne Thomas
    Accountant born in September 1969
    Individual (21 offsprings)
    Officer
    2001-11-13 ~ 2001-11-15
    OF - director → CIF 0
parent relation
Company in focus

HB INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
768,327 GBP2024-03-31
759,930 GBP2023-03-31
Debtors
Current
205,220 GBP2024-03-31
205,692 GBP2023-03-31
Cash at bank and in hand
38,118 GBP2024-03-31
46,116 GBP2023-03-31
Current Assets
243,338 GBP2024-03-31
251,808 GBP2023-03-31
Net Current Assets/Liabilities
149,345 GBP2024-03-31
157,051 GBP2023-03-31
Total Assets Less Current Liabilities
917,672 GBP2024-03-31
916,981 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-559,724 GBP2024-03-31
-574,368 GBP2023-03-31
Net Assets/Liabilities
355,218 GBP2024-03-31
340,802 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
757,408 GBP2024-03-31
750,396 GBP2023-03-31
Furniture and fittings
32,740 GBP2024-03-31
29,368 GBP2023-03-31
Office equipment
2,393 GBP2024-03-31
2,393 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
792,541 GBP2024-03-31
782,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,624 GBP2024-03-31
20,838 GBP2023-03-31
Office equipment
1,590 GBP2024-03-31
1,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,214 GBP2024-03-31
22,227 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,786 GBP2023-04-01 ~ 2024-03-31
Office equipment
201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
757,408 GBP2024-03-31
750,396 GBP2023-03-31
Furniture and fittings
10,116 GBP2024-03-31
8,530 GBP2023-03-31
Office equipment
803 GBP2024-03-31
1,004 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
205,220 GBP2024-03-31
205,125 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
205,220 GBP2024-03-31
205,692 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
29,247 GBP2024-03-31
29,408 GBP2023-03-31
Non-current, Amounts falling due after one year
559,724 GBP2024-03-31
574,368 GBP2023-03-31
Bank Borrowings
Non-current
559,724 GBP2024-03-31
574,368 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • HB INVESTMENTS LIMITED
    Info
    Registered number 04321354
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS
    Private Limited Company incorporated on 2001-11-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.