111111111 HB411MIN LTD | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wood, James William Denton
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2019-07-24 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Burford, Louis Arthur
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Guy Frederick
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Michael Christopher
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 5
    CP475 LIMITED
    16729274 16851026
    First Floor River Court, The Old Mill Office, Mill Lane, Surrey, Godalming, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04 11609131
    First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2019-07-24 ~ 2025-12-14
    OF - Director → CIF 0
    Person with significant control
    2019-07-24 ~ 2025-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CONSTANTINE ENERGY STORAGE SERVICES LIMITED
    - now 13672329 OC441076
    CONSTANTINE ENERGY STORAGE LIMITED - 2022-02-14
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-12-14 ~ 2025-12-15
    OF - Director → CIF 0
parent relation
Company in focus

HB411MIN LTD

Period: 2019-09-19 ~ now
Company number: 12119919
Registered names
HB411MIN LTD - now
HB411BUR LTD - 2019-09-19
HB411LAN LTD - 2019-08-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Total Inventories
520,909 GBP2024-12-31
251,218 GBP2023-12-31
Debtors
601,372 GBP2024-12-31
143,693 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
574 GBP2023-12-31
Current Assets
1,122,381 GBP2024-12-31
395,485 GBP2023-12-31
Net Current Assets/Liabilities
-338,165 GBP2024-12-31
-123,991 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-338,265 GBP2024-12-31
-124,091 GBP2023-12-31
Equity
-338,165 GBP2024-12-31
-123,991 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
3,000 GBP2024-12-31
Current
3,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
598,372 GBP2024-12-31
140,693 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
601,372 GBP2024-12-31
143,693 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,865 GBP2024-12-31
5,154 GBP2023-12-31
Amounts owed to group undertakings
Current
1,450,681 GBP2024-12-31
514,231 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
91 GBP2023-12-31
Creditors
Current
1,460,546 GBP2024-12-31
519,476 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
100 shares2023-12-31
  • HB411MIN LTD
    Info
    HB411BUR LTD - 2019-09-19
    HB411LAN LTD - 2019-09-19
    Registered number 12119919
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 March 2026 and licensed under the Open Government Licence v3.0.