logo
explain how to read the page

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 6
  • 1
    Randall, Ian
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Mason, Daniel
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mason, Daniel Luke
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Hayes, Nancy
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-06-06
    OF - Director → CIF 0
    Ms Nancy Hayes
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ 2024-06-06
    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
    Mr Dan Mason
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2024-05-21
    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
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2013-10-07 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Mason, Paul
    Born in January 1943
    Individual (7 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Mr Paul Mason
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HBD PROPERTIES LIMITED

Period: 2016-11-30 ~ now
Company number: 08720294
Registered names
HBD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets
1,308,892 GBP2024-03-31
Current Assets
520,404 GBP2025-03-31
111,220 GBP2024-03-31
Creditors
Amounts falling due within one year
-572,311 GBP2025-03-31
-1,188,076 GBP2024-03-31
Net Current Assets/Liabilities
-51,907 GBP2025-03-31
-1,076,856 GBP2024-03-31
Total Assets Less Current Liabilities
-51,907 GBP2025-03-31
232,036 GBP2024-03-31
Net Assets/Liabilities
-52,907 GBP2025-03-31
231,036 GBP2024-03-31
Equity
-52,907 GBP2025-03-31
231,036 GBP2024-03-31

  • HBD PROPERTIES LIMITED
    Info
    HBD MANUFACTURING LIMITED - 2016-11-30
    Registered number 08720294
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.