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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 16
  • 1
    French, Mark Christopher
    Film Producer born in December 1959
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2025-03-11
    OF - Director → CIF 0
  • 2
    Leech, Heather Jane
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mrs Heather Jane Leech
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-04-10 ~ 2026-02-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hart, Edward Williams Collins
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Hart, Edward Williams Collins
    Individual (1 offspring)
    Officer
    2026-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Jane-louise
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 5
    Bates, Christopher Andrew
    Engineer born in January 1987
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Justin-french, Ella Jane Irene
    Born in October 1986
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Hinton, Albert Terrance
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Mr Albert Terence Hinton
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2026-02-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Bridges, Claire
    Born in October 1983
    Individual (1 offspring)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Reginald Jeffrey
    Born in October 1952
    Individual (1 offspring)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Wood, Reginald Jeffrey
    Gardener
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2018-04-10
    OF - Secretary → CIF 0
    Wood, Reginald Jeffrey
    Individual (1 offspring)
    2025-03-11 ~ 2026-02-24
    OF - Secretary → CIF 0
    Mr Reginald Jeffrey Wood
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 10
    Dyas, Allan Roy
    Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    2007-06-13 ~ 2015-04-14
    OF - Director → CIF 0
  • 11
    Smith, Alan S
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2008-06-08
    OF - Secretary → CIF 0
  • 12
    Adie, Rozalind
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Sharpe, Carol
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 14
    Lynas, Nicholas John
    Quantity Surveyor born in December 1955
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Nicholas John Lynas
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-10-10
    PE - Has significant influence or controlCIF 0
  • 15
    Wheatcroft, Harry Lloyd
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Lovett, Samuel David
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HBBS LIMITED

Period: 2007-06-13 ~ now
Company number: 06277886
Registered name
HBBS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
8 GBP2024-12-31
10 GBP2023-12-31
Total Inventories
678 GBP2024-12-31
1,461 GBP2023-12-31
Debtors
996 GBP2024-12-31
980 GBP2023-12-31
Cash at bank and in hand
37,922 GBP2024-12-31
34,878 GBP2023-12-31
Current Assets
39,596 GBP2024-12-31
37,319 GBP2023-12-31
Creditors
Current
1,645 GBP2024-12-31
1,743 GBP2023-12-31
Net Current Assets/Liabilities
37,951 GBP2024-12-31
35,576 GBP2023-12-31
Total Assets Less Current Liabilities
37,959 GBP2024-12-31
35,586 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
37,959 GBP2024-12-31
35,586 GBP2023-12-31
Equity
37,959 GBP2024-12-31
35,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98 GBP2024-12-31
96 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6 GBP2024-12-31
8 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-12-31
Other Investments Other Than Loans
2 GBP2024-12-31
2 GBP2023-12-31
Prepayments/Accrued Income
Current
996 GBP2024-12-31
980 GBP2023-12-31
Corporation Tax Payable
Current
557 GBP2024-12-31
827 GBP2023-12-31
Other Creditors
Current
490 GBP2024-12-31
300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15 GBP2023-12-31
Accrued Liabilities
Current
598 GBP2024-12-31
601 GBP2023-12-31

Related profiles found in government register
  • HBBS LIMITED
    Info
    Registered number 06277886
    C/o Jackson Hall, Portland Place, Hastings TN34 1QN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HBBS LTD
    S
    Registered number 06277886
    7, West Street, Hastings, England, TN34 3AN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENEGADE PYROTECHNICS LIMITED
    06274663
    C/o Jackson Hall, Portland Place, Hastings, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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