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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 2
  • 1
    Holland, Thomas Peter
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    HOLLAND BUILD (HOLDINGS) LIMITED
    11914094
    2-20, Booth Drive, Park Farm Industrial Estate, Wellingborough, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,922,633 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HBG NORTHAMPTON LIMITED

Company number: 15006312
Registered names
HBG NORTHAMPTON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-17 ~ 2024-03-31
Debtors
1,017,077 GBP2024-03-31
Cash at bank and in hand
68,639 GBP2024-03-31
Current Assets
1,085,716 GBP2024-03-31
Creditors
Current
673,361 GBP2024-03-31
Net Current Assets/Liabilities
412,355 GBP2024-03-31
Total Assets Less Current Liabilities
412,355 GBP2024-03-31
Creditors
Non-current
16,556 GBP2024-03-31
Net Assets/Liabilities
395,799 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
395,699 GBP2024-03-31
Equity
395,799 GBP2024-03-31
Average Number of Employees
32023-07-17 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,001,745 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
15,319 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,017,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
369,993 GBP2024-03-31
Amounts owed to group undertakings
Current
84,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,270 GBP2024-03-31
Other Creditors
Current
182,198 GBP2024-03-31
Non-current
16,556 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • HBG NORTHAMPTON LIMITED
    Info
    HOLLAND BUILDING GROUP LIMITED - 2023-12-11
    HOLLAND BUILD GROUP LIMITED - 2023-12-11
    Registered number 15006312
    Booth House, Booth Lane North, Northampton NN3 6JE
    PRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.