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
    Bowden, Roy
    Property Manager born in February 1980
    Individual (10 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Harvey William
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HB PROPERTY INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
4,873,400 GBP2023-12-31
4,873,400 GBP2022-12-31
Debtors
Current
1,099 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
5,717 GBP2023-12-31
32,656 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,150 GBP2023-12-31
-104,561 GBP2022-12-31
Net Current Assets/Liabilities
-84,334 GBP2023-12-31
-71,904 GBP2022-12-31
Total Assets Less Current Liabilities
4,789,066 GBP2023-12-31
4,801,496 GBP2022-12-31
Net Assets/Liabilities
4,789,066 GBP2023-12-31
4,801,496 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,789,065 GBP2023-12-31
4,801,495 GBP2022-12-31
Equity
4,789,066 GBP2023-12-31
4,801,496 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
1,098 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,678 GBP2023-12-31
Corporation Tax Payable
Current
7,291 GBP2023-12-31
27,830 GBP2022-12-31
Other Creditors
Current
77,181 GBP2023-12-31
76,731 GBP2022-12-31
Creditors
Current
91,150 GBP2023-12-31
104,561 GBP2022-12-31

  • HB PROPERTY INVESTMENT LIMITED
    Info
    Registered number 09745581
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.