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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
    Hanover, Veronica Mary
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Hanover, Veronica Mary
    Director
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Veronica Mary Hanover
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hanover, Trevor Alan
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Trevor Alan Hanover
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fitzgibbon, Jayne
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hanover, Richard
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hanover, Michael
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 6
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2005-12-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2005-12-19 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HD HOMES LIMITED

Period: 2006-02-13 ~ now
Company number: 05657404 12925666
Registered names
HD HOMES LIMITED - now 12925666
MAYMASK (119) LIMITED - 2006-02-13 10310222... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
458 GBP2025-05-31
572 GBP2024-05-31
Investment Property
5,598,157 GBP2025-05-31
6,254,752 GBP2024-05-31
Fixed Assets
5,598,615 GBP2025-05-31
6,255,324 GBP2024-05-31
Debtors
848,134 GBP2025-05-31
802,131 GBP2024-05-31
Cash at bank and in hand
10,225 GBP2025-05-31
13,891 GBP2024-05-31
Current Assets
858,359 GBP2025-05-31
816,022 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,185,739 GBP2025-05-31
-1,507,913 GBP2024-05-31
Net Current Assets/Liabilities
-327,380 GBP2025-05-31
-691,891 GBP2024-05-31
Total Assets Less Current Liabilities
5,271,235 GBP2025-05-31
5,563,433 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,263,759 GBP2025-05-31
-1,354,126 GBP2024-05-31
Net Assets/Liabilities
4,007,361 GBP2025-05-31
4,209,307 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Share premium
2,600,243 GBP2025-05-31
2,600,243 GBP2024-05-31
2,600,243 GBP2023-05-31
Retained earnings (accumulated losses)
1,406,118 GBP2025-05-31
1,608,064 GBP2024-05-31
1,885,058 GBP2023-05-31
Equity
4,007,361 GBP2025-05-31
4,209,307 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
25,504 GBP2024-06-01 ~ 2025-05-31
77,506 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
25,504 GBP2024-06-01 ~ 2025-05-31
77,506 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-354,500 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-227,450 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,440 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,982 GBP2025-05-31
2,868 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
458 GBP2025-05-31
572 GBP2024-05-31
Investment Property - Fair Value Model
5,598,157 GBP2025-05-31
6,254,752 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-656,595 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
22,571 GBP2025-05-31
13,880 GBP2024-05-31
Other Debtors
Current
806,783 GBP2025-05-31
772,664 GBP2024-05-31
Prepayments/Accrued Income
Current
18,780 GBP2025-05-31
15,587 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
72,786 GBP2025-05-31
48,502 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,287 GBP2025-05-31
1,927 GBP2024-05-31
Corporation Tax Payable
Current
2,105 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
1,090,557 GBP2025-05-31
1,444,712 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
19,004 GBP2025-05-31
12,772 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,263,759 GBP2025-05-31
1,354,126 GBP2024-05-31
Bank Borrowings
1,336,019 GBP2025-05-31
1,402,628 GBP2024-05-31
Bank Overdrafts
526 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
1,336,545 GBP2025-05-31
1,402,628 GBP2024-05-31
Current
72,786 GBP2025-05-31
48,502 GBP2024-05-31
Non-current
1,263,759 GBP2025-05-31
1,354,126 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31

  • HD HOMES LIMITED
    Info
    MAYMASK (119) LIMITED - 2006-02-13
    Registered number 05657404
    Unit 2 Blaydon Park, Chainbridge Road, Blaydon, Tyne & Wear NE21 5ST
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.