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
    Herst, James Godfrey
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
    Mr James Godfrey Herst
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 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
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2021-02-23 ~ now
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

HB UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
1 GBP2021-03-31
Cash at bank and in hand
199 GBP2021-03-31
200 GBP2020-03-31
Net Current Assets/Liabilities
200 GBP2021-03-31
Total Assets Less Current Liabilities
200 GBP2021-03-31
200 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Equity
200 GBP2021-03-31
200 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HB UK HOLDINGS LIMITED
    Info
    Registered number 10645997
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2017-03-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • HB UK HOLDINGS LTD
    S
    Registered number 10645997
    Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
    Limited in United Kingdom (England & Wales), United Kingdom (England Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALBURY CAPITAL LIMITED - 2021-03-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.