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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 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 GBP2024-04-30
    Person with significant control
    2021-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HVB DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
14,838 GBP2024-04-30
12,530 GBP2023-04-30
Fixed Assets
14,838 GBP2024-04-30
12,530 GBP2023-04-30
Debtors
Current
6,920 GBP2024-04-30
158,713 GBP2023-04-30
Current assets - Investments
1,255,385 GBP2024-04-30
586,559 GBP2023-04-30
Cash at bank and in hand
63,726 GBP2024-04-30
58,417 GBP2023-04-30
Current Assets
1,326,031 GBP2024-04-30
803,689 GBP2023-04-30
Net Current Assets/Liabilities
1,097,831 GBP2024-04-30
437,203 GBP2023-04-30
Total Assets Less Current Liabilities
1,112,669 GBP2024-04-30
449,733 GBP2023-04-30
Net Assets/Liabilities
1,112,669 GBP2024-04-30
449,733 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,112,569 GBP2024-04-30
449,633 GBP2023-04-30
Equity
1,112,669 GBP2024-04-30
449,733 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-05-01 ~ 2024-04-30
Computers
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,683 GBP2024-04-30
22,683 GBP2023-04-30
Computers
14,867 GBP2024-04-30
8,136 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
37,550 GBP2024-04-30
30,819 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,114 GBP2023-04-30
Computers
5,175 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,289 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,392 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
4,423 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,506 GBP2024-04-30
Computers
7,206 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,712 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
7,177 GBP2024-04-30
9,569 GBP2023-04-30
Computers
7,661 GBP2024-04-30
2,961 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
157,513 GBP2023-04-30
Prepayments/Accrued Income
Current
6,920 GBP2024-04-30
1,200 GBP2023-04-30
Bank Overdrafts
-45 GBP2024-04-30
-56 GBP2023-04-30
Cash and Cash Equivalents
63,681 GBP2024-04-30
58,361 GBP2023-04-30
Bank Overdrafts
Current
45 GBP2024-04-30
56 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,443 GBP2024-04-30
139,420 GBP2023-04-30
Amounts owed to group undertakings
Current
200 GBP2024-04-30
200 GBP2023-04-30
Corporation Tax Payable
Current
82,040 GBP2024-04-30
42,519 GBP2023-04-30
Taxation/Social Security Payable
Current
26,080 GBP2024-04-30
58,941 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
9,003 GBP2023-04-30
Other Creditors
Current
95,847 GBP2024-04-30
111,957 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,545 GBP2024-04-30
4,390 GBP2023-04-30
Creditors
Current
228,200 GBP2024-04-30
366,486 GBP2023-04-30

  • 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 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.