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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 5
  • 1
    Williams, Ray John
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Raymond Williams
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bolland, Paul Bernard
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Paul Bernard Bolland
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Helsby, Paul
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2018-01-03
    OF - Director → CIF 0
    Mr Paul Helsby
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kerrigan, Neil
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    HEBS ACQUISITIONS LTD
    11942227
    4-6 St Johns Rd, St. Johns Road, Waterloo, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEBS INVESTORS LTD

Period: 2015-08-25 ~ now
Company number: 09746798
Registered name
HEBS INVESTORS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,820,240 GBP2024-03-31
2,820,240 GBP2023-03-31
Debtors
0 GBP2024-03-31
57,587 GBP2023-03-31
Cash at bank and in hand
26 GBP2024-03-31
26 GBP2023-03-31
Current Assets
26 GBP2024-03-31
57,613 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,767,087 GBP2024-03-31
Net Current Assets/Liabilities
-2,767,061 GBP2024-03-31
-2,707,974 GBP2023-03-31
Total Assets Less Current Liabilities
53,179 GBP2024-03-31
112,266 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
53,177 GBP2024-03-31
112,264 GBP2023-03-31
Equity
53,179 GBP2024-03-31
112,266 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,820,240 GBP2024-03-31
2,820,240 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
57,587 GBP2023-03-31
Amounts owed to group undertakings
Current
2,753,479 GBP2024-03-31
2,750,224 GBP2023-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
13,508 GBP2024-03-31
15,263 GBP2023-03-31
Creditors
Current
2,767,087 GBP2024-03-31
2,765,587 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • HEBS INVESTORS LTD
    Info
    Registered number 09746798
    4-6 St. Johns Road, Waterloo, Liverpool L22 9QG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • HEBS INVESTORS LIMITED
    S
    Registered number 09746798
    17, Paul Street, Liverpool, England, L3 6DX
    Private Limited Company in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEBS GROUP LTD
    - now 06525296
    HAYES ELECTRICAL & BUILDING SERVICES LIMITED
    - 2017-05-12 06525296
    4-6 St. Johns Road, Waterloo, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.