logo
explain how to read the page

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 4
  • 1
    Kirkby, Stephen Sean
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Hugh Roberts
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    King, Michael Paul
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Ian Peter
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBB LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current
2,762,388 GBP2023-12-31
4,991,122 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,306 GBP2023-12-31
92,372 GBP2022-12-31
Other Taxation & Social Security Payable
Current
224,076 GBP2023-12-31
162,811 GBP2022-12-31
Other Creditors
Current
2,538,312 GBP2023-12-31
4,828,311 GBP2022-12-31

Related profiles found in government register
  • HSBB LIMITED
    Info
    Registered number 09843596
    icon of addressShiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE
    Private Limited Company incorporated on 2015-10-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • HSBB LIMITED
    S
    Registered number 09843596
    icon of addressHilbre Business Park, Unit 1 Suite 4, Carr Lane, Hoylake, United Kingdom, CH47 4AZ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-24 ~ 2024-10-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.