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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 7
  • 1
    Bull, Alexander Edward
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Kim
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Bull, Kevin Arthur
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
    Mr Kevin Arthur Bull
    Born in February 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bull, Charles Russell
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Bull, David John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HBS INVESTMENTS LIMITED

Period: 2002-02-12 ~ now
Company number: 04372495
Registered name
HBS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,413,600 GBP2024-03-31
1,457,800 GBP2023-03-31
Fixed Assets
1,413,600 GBP2024-03-31
1,457,800 GBP2023-03-31
Debtors
897 GBP2024-03-31
897 GBP2023-03-31
Cash at bank and in hand
3,073 GBP2024-03-31
10,949 GBP2023-03-31
Current Assets
3,970 GBP2024-03-31
11,846 GBP2023-03-31
Creditors
Amounts falling due within one year
-837,377 GBP2024-03-31
-879,090 GBP2023-03-31
Net Current Assets/Liabilities
-833,407 GBP2024-03-31
-867,244 GBP2023-03-31
Total Assets Less Current Liabilities
580,193 GBP2024-03-31
590,556 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,052 GBP2024-03-31
-19,168 GBP2023-03-31
Net Assets/Liabilities
564,141 GBP2024-03-31
571,388 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Revaluation reserve
352,622 GBP2024-03-31
396,822 GBP2023-03-31
Retained earnings (accumulated losses)
211,419 GBP2024-03-31
174,466 GBP2023-03-31
Equity
564,141 GBP2024-03-31
571,388 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,413,600 GBP2024-03-31
1,457,800 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-44,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-44,200 GBP2023-04-01 ~ 2024-03-31

  • HBS INVESTMENTS LIMITED
    Info
    Registered number 04372495
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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