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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 2
  • 1
    Herlinger, William
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr William Herlinger
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Calum Stephen
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Calum Stephen Clark
    Born in December 1988
    Individual (5 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HPB PROPERTIES LIMITED

Period: 2017-05-16 ~ now
Company number: 10773850
Registered name
HPB PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
546,802 GBP2025-05-31
546,802 GBP2024-05-31
Cash at bank and in hand
110,962 GBP2025-05-31
99,707 GBP2024-05-31
Net Current Assets/Liabilities
-133,048 GBP2025-05-31
-143,507 GBP2024-05-31
Total Assets Less Current Liabilities
413,754 GBP2025-05-31
403,295 GBP2024-05-31
Creditors
Non-current
-367,748 GBP2025-05-31
-367,822 GBP2024-05-31
Net Assets/Liabilities
46,006 GBP2025-05-31
35,473 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
46,004 GBP2025-05-31
35,471 GBP2024-05-31
Equity
46,006 GBP2025-05-31
35,473 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
546,802 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,193 GBP2025-05-31
5,604 GBP2024-05-31
Other Creditors
Current
238,817 GBP2025-05-31
237,610 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
367,748 GBP2025-05-31
367,822 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31

  • HPB PROPERTIES LIMITED
    Info
    Registered number 10773850
    15 Moreton Avenue, Harpenden, Hertfordshire AL5 2EU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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