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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
Active 4
  • 1
    Lander, Nicholas
    Born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, David John Brian
    Born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christine Janet
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 12 Shenley Pavillions, Chalkwell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    3,940,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Durning, Allan Peter
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Allan Peter Durning
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-21
    PE - Has significant influence or controlCIF 0
  • 2
    Austin, Ray
    Production Director born in November 1953
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Buttle, Peter George
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Durning, Lesley Joanne
    Financial Controller born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Tyler, Maurice Harry
    Purchasing Director born in April 1944
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2017-11-17
    OF - Director → CIF 0
parent relation
Company in focus

H&B DEVELOPMENT GROUP LTD

Previous name
TIMBER BUYING GRP LIMITED - 2019-07-25
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,040,250 GBP2024-12-31
Cash at bank and in hand
570,540 GBP2024-12-31
2,418,359 GBP2023-12-31
Current Assets
1,610,790 GBP2024-12-31
2,418,359 GBP2023-12-31
Creditors
Current
1,602,913 GBP2024-12-31
2,410,482 GBP2023-12-31
Net Current Assets/Liabilities
7,877 GBP2024-12-31
7,877 GBP2023-12-31
Total Assets Less Current Liabilities
7,877 GBP2024-12-31
7,877 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,777 GBP2024-12-31
7,777 GBP2023-12-31
Equity
7,877 GBP2024-12-31
7,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
240,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
800,250 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,040,250 GBP2024-12-31
Trade Creditors/Trade Payables
Current
798 GBP2024-12-31
295 GBP2023-12-31
Amounts owed to group undertakings
Current
1,194,323 GBP2024-12-31
2,121,533 GBP2023-12-31
Other Taxation & Social Security Payable
Current
354,499 GBP2024-12-31
249,273 GBP2023-12-31
Other Creditors
Current
53,293 GBP2024-12-31
39,381 GBP2023-12-31

  • H&B DEVELOPMENT GROUP LTD
    Info
    TIMBER BUYING GRP LIMITED - 2019-07-25
    Registered number 09132045
    icon of address22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-15 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.