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
    De Rouge, Augustin Gauthier Guy Marie
    Director born in April 1992
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    13, Castle Street, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2021-11-11 ~ 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
Ceased 4
  • 1
    Mrs Divya Gehlaut
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Jagdeep Singh Virk
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2021-11-11 ~ 2021-11-11
    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
  • 3
    Laycock, David John
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2023-05-17
    OF - Director → CIF 0
    Mr. David John Laycock
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2021-11-11 ~ 2021-11-11
    PE - Has significant influence or controlCIF 0
  • 4
    Fitzgerald, Timothy Robert
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2023-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HB RESIDENCES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
275,176 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
166,223 GBP2023-12-31
Current Assets
441,399 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-95,773 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
-95,773 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
-95,773 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-95,873 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
246,108 GBP2023-12-31
Amounts owed to group undertakings
Current
506,823 GBP2023-12-31

  • HB RESIDENCES LIMITED
    Info
    Registered number 13738261
    22 Hanover Square, Mayfair, London W1S 1JP
    Private Limited Company incorporated on 2021-11-11 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.