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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 4
  • 1
    Heaver, Stephen Robert
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Heaver
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Capel, Jonathan Mark
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Capel
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sutton, Peter Christopher
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Mr Peter Christopher Sutton
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cunningham, Christopher
    Architect born in October 1962
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HSP BUILDINGS LIMITED

Period: 2012-07-24 ~ now
Company number: 08154241
Registered name
HSP BUILDINGS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
1,001,000 GBP2025-03-31
954,426 GBP2024-03-31
Cash at bank and in hand
78,942 GBP2025-03-31
80,349 GBP2024-03-31
Net Assets/Liabilities
744,155 GBP2025-03-31
652,336 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
744,055 GBP2025-03-31
652,236 GBP2024-03-31
Equity
744,155 GBP2025-03-31
652,336 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts owed to directors
Current
268,800 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,944 GBP2025-03-31
2,880 GBP2024-03-31
Other Creditors
Current
16,493 GBP2025-03-31
343,659 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
25 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
25 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HSP BUILDINGS LIMITED
    Info
    Registered number 08154241
    Sigma House Oak View Close, Edginswell Business Park, Torquay, Devon TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HSP BUILDINGS LIMITED
    S
    Registered number 8154241
    Sigma House, Oak View Close, Edginswell Business Park, Torquay, Devon, TQ2 7FF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARRISON SUTTON PARTNERSHIP LLP
    OC300382
    Little Priory Court, Fore Street, Totnes, Devon
    Active Corporate (6 parents)
    Officer
    2013-01-01 ~ now
    CIF 1 - LLP Designated Member → ME

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