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 2
  • 1
    Van Bilderbeek, Constantijn Hugo Edward
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300 GBP2023-04-30
    Person with significant control
    2021-01-21 ~ 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 1
  • Mr Constantijn Hugo Edward Van Bilderbeek
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    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
parent relation
Company in focus

HVB DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-05-01 ~ 2023-04-30
Computers
332022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,683 GBP2023-04-30
22,683 GBP2022-04-30
Computers
8,136 GBP2023-04-30
8,136 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
30,819 GBP2023-04-30
30,819 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,924 GBP2022-04-30
Computers
3,719 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,643 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,190 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
1,456 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
4,646 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,114 GBP2023-04-30
Computers
5,175 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,289 GBP2023-04-30
Property, Plant & Equipment
Motor vehicles
9,569 GBP2023-04-30
12,759 GBP2022-04-30
Computers
2,961 GBP2023-04-30
4,417 GBP2022-04-30
Property, Plant & Equipment
12,530 GBP2023-04-30
17,176 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
157,513 GBP2023-04-30
3,480 GBP2022-04-30
Prepayments/Accrued Income
Current
1,200 GBP2023-04-30
3,790 GBP2022-04-30
Debtors
Current
158,713 GBP2023-04-30
7,270 GBP2022-04-30
Cash at bank and in hand
58,417 GBP2023-04-30
346,985 GBP2022-04-30
Bank Overdrafts
-56 GBP2023-04-30
Cash and Cash Equivalents
58,361 GBP2023-04-30
346,985 GBP2022-04-30
Bank Overdrafts
Current
56 GBP2023-04-30
Bank Borrowings
Current
100,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
139,420 GBP2023-04-30
71,144 GBP2022-04-30
Amounts owed to group undertakings
Current
200 GBP2023-04-30
Corporation Tax Payable
Current
42,519 GBP2023-04-30
85,916 GBP2022-04-30
Taxation/Social Security Payable
Current
58,941 GBP2023-04-30
68,601 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
9,003 GBP2023-04-30
3,031 GBP2022-04-30
Other Creditors
Current
111,957 GBP2023-04-30
108,589 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
4,390 GBP2023-04-30
3,805 GBP2022-04-30
Creditors
Current
366,486 GBP2023-04-30
441,086 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
9,003 GBP2022-04-30
Creditors
Non-current
9,003 GBP2022-04-30
Minimum gross finance lease payments owing
9,003 GBP2023-04-30
12,034 GBP2022-04-30

  • HVB DEVELOPMENT LTD
    Info
    Registered number 09556856
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.