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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 7
  • 1
    Milton, Oliver
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    York, Hazel Jane
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, James Russell
    Born in October 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Alastair Cockerham
    Born in November 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Roger Anthony
    Born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    262,421 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Norris, David John
    Director born in September 1953
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Mr James Russell Brown
    Born in October 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Roger Anthony Hawkins
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HB HOLDINGS 2020 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Total Assets Less Current Liabilities
202 GBP2024-03-31
202 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2 GBP2024-03-31
2 GBP2023-03-31
Equity
202 GBP2024-03-31
202 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
199 GBP2024-03-31
199 GBP2023-03-31

Related profiles found in government register
  • HB HOLDINGS 2020 LIMITED
    Info
    Registered number 13078919
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • HB HOLDINGS 2020 LIMITED
    S
    Registered number 13078919
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    CIF 1
  • HB HOLDINGS 2020 LIMITED
    S
    Registered number missing
    icon of address159-173, St. John Street, London, England, EC1V 4QJ
    Private Limited Company
    CIF 2
  • HB HOLDINGS 2020 LIMITED
    S
    Registered number 13078919
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HAWKINS BROWN PARTNERSHIP LLP - 2009-04-09
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,575 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2021-04-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressSuite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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