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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
Active 1
  • Heller, Hans Joachim
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ now
    OF - Director → CIF 0
    Mr Hans Joachim Heller
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Heller, Lara Natasha
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2022-01-31
    OF - Director → CIF 0
    Miss Lara Natasha Heller
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-24 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HBH PROPERTY SERVICES LIMITED

Previous name
HML CONSTRUCTION TECHNOLOGIES LTD - 2024-08-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
125,090 GBP2024-12-31
89,090 GBP2023-12-31
Cash at bank and in hand
740 GBP2024-12-31
2,408 GBP2023-12-31
Current Assets
622,388 GBP2024-12-31
588,056 GBP2023-12-31
Net Current Assets/Liabilities
353,273 GBP2024-12-31
360,184 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-318,978 GBP2024-12-31
Net Assets/Liabilities
34,295 GBP2024-12-31
41,206 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
333,333 GBP2023-12-31
Retained earnings (accumulated losses)
34,195 GBP2024-12-31
-292,127 GBP2023-12-31
Equity
34,295 GBP2024-12-31
41,206 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
125,090 GBP2024-12-31
89,090 GBP2023-12-31
Corporation Tax Payable
Current
13,939 GBP2024-12-31
15,831 GBP2023-12-31
Other Creditors
Current
255,176 GBP2024-12-31
212,041 GBP2023-12-31
Creditors
Current
269,115 GBP2024-12-31
227,872 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
318,978 GBP2024-12-31
318,978 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
333,333 shares2023-12-31

Related profiles found in government register
  • HBH PROPERTY SERVICES LIMITED
    Info
    HML CONSTRUCTION TECHNOLOGIES LTD - 2024-08-15
    Registered number 11740061
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • HML CONSTRUCTION TECHNOLOGIES LTD
    S
    Registered number 11740061
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,063,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-10-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.