Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
H.B.H. Developments Limited
- Incorporated
- 14 December 1983 (42 years)
- Industry
- Activities of open-ended investment companies (64304) Other letting and operating of own or leased real estate (68209)
- Directors
- Brian HalesRobert Bryan Edward HeadlandYvonne Hales
- Owned by
- Lorraine JohnsonTrevor David JohnsonApril Louise Foster
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 7 Old Gorse WayMawsleyKetteringNN14 1GJ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Hales, Brian
Director · Appointed 4 May 2007
British
Born February 1937 (89)
Headland, Robert Bryan Edward
Director · Appointed 4 May 2007
British
Born March 1943 (83)
Hales, Yvonne
Director · Appointed 18 September 1997
British
Born December 1941 (84)
Headland, Robert Bryan Edward
Secretary
British
Officer history (6 former)
29 April 2017
Resigned Bell, Marion as Director
18 April 2010
Resigned Bell, Maurice John as Director
4 May 2007
Appointed Hales, Brian as Director
4 May 2007
Appointed Headland, Robert Bryan Edward as Director
4 May 2007
Appointed Bell, Maurice John as Director
6 April 1998
Resigned Headland, Marcia as Director
18 September 1997
Appointed Hales, Yvonne as Director
18 September 1997
Appointed Headland, Marcia as Director
18 September 1997
Appointed Bell, Marion as Director
18 September 1997
Resigned Bell, Maurice John as Director
18 September 1997
Resigned Hales, Brian as Director
31 March 1997
Resigned Headland, Robert Bryan Edward as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Lorraine Johnson
Individual · Notified 17 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1966 (60)
Trevor David Johnson
Individual · Notified 17 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1961 (64)
April Louise Foster
Individual · Notified 31 July 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1978 (48)
Corporate entity · Notified 3 July 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 02941451
Robert Bryan Edward Headland
Individual · Notified 29 April 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1943 (83)
Former controllers (4)
17 September 2025
Ceased Jane Hessie Toseland — Owns 25–50% of shares (as a trust)
3 July 2023
Ceased Adrian Clive Urquhart — Owns 25–50% of shares (as a trust)
3 July 2023
Ceased Barry Charles Rogers — Owns 25–50% of shares (as a trust)
29 April 2017
Ceased Marion Bell — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tollers Services Limited Owns 75–100% of shares
Tollers Trustees Limited Owns 75–100% of shares
H.B.H. Developments Limited This company Owns 25–50% of shares (as a trust)
Your Injury Matters Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £3,132,108
- Cash
- £623,449
- Debt Ratio
- 11%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,900,853 | £2,809,068 | £2,679,560 | £2,121,085 | £1,994,427 | £2,019,075 | £2,046,297 |
| Current Assets | £624,872 | £958,576 | £1,256,309 | £2,329,807 | £562,204 | £552,012 | £543,376 |
| Debtors | £1,423 | £1,898 | £1,494 | £1,250,942 | £1,825 | £1,418 | £2,378 |
| Cash | £623,449 | £956,678 | £1,254,815 | £1,078,865 | £60,379 | £50,594 | £40,998 |
| Creditors (< 1 year) | £272,041 | £410,260 | £385,904 | £670,728 | £379,097 | £382,707 | £377,782 |
| Net Current Assets | £352,831 | £548,316 | £870,405 | £1,659,079 | £183,107 | £169,305 | £165,594 |
| Net Assets | £3,132,108 | £3,232,023 | £3,436,977 | £3,651,855 | £2,066,906 | £2,076,280 | £2,107,043 |
| Shareholder Funds | £3,132,108 | £3,232,023 | £3,436,977 | £3,651,855 | £2,066,906 | £2,076,280 | £2,107,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 December 2025 | Notification of a person with significant control | |||
| 16 December 2025 | Notification of a person with significant control | |||
| 11 December 2025 | Cessation of a person with significant control |
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