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
    Newman, Kevin
    Company Director born in September 1986
    Individual (9 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Newman
    Born in September 1986
    Individual (9 offsprings)
    Person with significant control
    2024-02-08 ~ 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
    A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (1 parent, 236 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Baker, Graham Frederick
    Company Director born in November 1986
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Mr. Kevin Newman
    Born in September 1986
    Individual (9 offsprings)
    Person with significant control
    2021-11-29 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Batt, Brendan George Harvey
    Company Director born in January 1975
    Individual (51 offsprings)
    Officer
    2020-03-19 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Brendan George Harvey Batt
    Born in January 1975
    Individual (51 offsprings)
    Person with significant control
    2020-03-19 ~ 2021-11-29
    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
  • 4
    Putman, Steve
    Company Director born in June 1990
    Individual (10 offsprings)
    Officer
    2021-11-29 ~ 2022-01-12
    OF - Director → CIF 0
    Mr Steve Putman
    Born in June 1990
    Individual (10 offsprings)
    Person with significant control
    2021-11-29 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HIGHGROVE RECRUITMENT GROUP LIMITED
    A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,089 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    242,703 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HBN LETTINGS LTD

Previous name
MANAGEMENT SERVICES (SHELF) 5 LTD - 2021-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
688,000 GBP2024-03-31
269,000 GBP2023-03-31
Debtors
Current
132 GBP2024-03-31
Current assets - Investments
392,654 GBP2024-03-31
Cash at bank and in hand
40,181 GBP2024-03-31
3,355 GBP2023-03-31
Current Assets
432,967 GBP2024-03-31
3,355 GBP2023-03-31
Net Current Assets/Liabilities
57,247 GBP2024-03-31
-72,456 GBP2023-03-31
Total Assets Less Current Liabilities
745,247 GBP2024-03-31
196,544 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-422,998 GBP2024-03-31
-210,318 GBP2023-03-31
Net Assets/Liabilities
322,249 GBP2024-03-31
-13,774 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
688,000 GBP2024-03-31
269,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
688,000 GBP2024-03-31
269,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
688,000 GBP2024-03-31
269,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
132 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
132 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
375,720 GBP2024-03-31
Non-current, Amounts falling due after one year
422,998 GBP2024-03-31
210,318 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Bank Borrowings
Non-current
422,998 GBP2024-03-31
210,318 GBP2023-03-31
Other Remaining Borrowings
Current
375,720 GBP2024-03-31

Related profiles found in government register
  • HBN LETTINGS LTD
    Info
    MANAGEMENT SERVICES (SHELF) 5 LTD - 2021-11-29
    Registered number 12526460
    1633 Parkway, Whiteley, Fareham, Hampshire PO15 7AH
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HBN LETTINGS LTD
    S
    Registered number 12526460
    A24, Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    242,703 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    551 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    1633 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,022 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.