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 4
  • 1
    Carlisle, Jason Albert
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lesley Elizabeth Herbert
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,229,038 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bennett, Henry
    Born in March 1947
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2015-03-25
    OF - Director → CIF 0
    Bennett, Henry
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 2
    Harrison, Malcolm Joseph
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2013-06-25 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

HB BUILDING PROPERTY SERVICES LIMITED

Previous name
HANVEY LIMITED - 2013-08-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
2,045,882 GBP2023-12-31
1,913,693 GBP2022-12-31
Debtors
6,456,584 GBP2023-12-31
6,459,744 GBP2022-12-31
Cash at bank and in hand
1,342 GBP2023-12-31
2,569 GBP2022-12-31
Current Assets
8,503,808 GBP2023-12-31
8,376,006 GBP2022-12-31
Creditors
Amounts falling due within one year
57,314 GBP2023-12-31
231,251 GBP2022-12-31
Net Current Assets/Liabilities
8,446,494 GBP2023-12-31
8,144,755 GBP2022-12-31
Total Assets Less Current Liabilities
8,446,494 GBP2023-12-31
8,144,755 GBP2022-12-31
Creditors
Amounts falling due after one year
6,012,833 GBP2023-12-31
5,529,333 GBP2022-12-31
Net Assets/Liabilities
2,433,661 GBP2023-12-31
2,615,422 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,433,660 GBP2023-12-31
2,615,421 GBP2022-12-31
Equity
2,433,661 GBP2023-12-31
2,615,422 GBP2022-12-31
Trade Debtors/Trade Receivables
11,657 GBP2023-12-31
2,162 GBP2022-12-31
Amounts owed by group undertakings and participating interests
6,444,520 GBP2023-12-31
6,454,287 GBP2022-12-31
Other Debtors
407 GBP2023-12-31
3,295 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,550 GBP2023-12-31
61,446 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
126 GBP2023-12-31
Other Creditors
Amounts falling due within one year
47,638 GBP2023-12-31
169,805 GBP2022-12-31

  • HB BUILDING PROPERTY SERVICES LIMITED
    Info
    HANVEY LIMITED - 2013-08-30
    Registered number NI619070
    Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.