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 3
  • 1
    Mr Peter Hill
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Birch, Nigel
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Birch
    Born in June 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hill, Luke
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Luke Hill
    Born in February 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Hill, Peter
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

HBH GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50 GBP2023-07-31
417 GBP2022-07-31
Current Assets
5,770 GBP2023-07-31
11,393 GBP2022-07-31
Creditors
Amounts falling due within one year
-36,523 GBP2023-07-31
-48,023 GBP2022-07-31
Net Current Assets/Liabilities
-30,753 GBP2023-07-31
-36,630 GBP2022-07-31
Total Assets Less Current Liabilities
-30,703 GBP2023-07-31
-36,213 GBP2022-07-31
Creditors
Amounts falling due after one year
-11,500 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-42,203 GBP2023-07-31
-36,213 GBP2022-07-31
Equity
-42,203 GBP2023-07-31
-36,213 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31

Related profiles found in government register
  • HBH GROUP LTD
    Info
    Registered number 09705805
    34 High Street, Aldridge, Walsall, West Midlands WS9 8LZ
    Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • HBH GROUP LTD
    S
    Registered number 09705805
    34 High Street, Aldridge, Walsall, United Kingdom, WS9 8LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HBH GROUP LTD
    S
    Registered number 09705805
    34 High Street, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Maxi House, Halesfield 20, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -49,930 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HBH CONSULTANCY LTD - 2017-02-21
    34 High Street, Aldridge, Walsall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-03-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.