H B Surveyors & Valuers Ltd

Active03872451 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Kathleen Elizabeth Stacey Allsop-Elliott
Daniel Steven Grahame
Accounts type
Micro entity
Region
Greater London
Address
14 Beaumont Mews
London
W1G 6EQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
British
Born November 1982
Allsop-Elliott, Kathleen Elizabeth Stacey
Director · Appointed 29 December 2022
British,Irish
Born January 1981 (45)
Grahame, Daniel Steven
Director · Appointed 29 December 2022
British
Born July 1987 (39)
Director · Appointed 29 December 2022
British
Born December 1964 (61)
Officer history (14 former)
20 January 2026
Resigned Macro, Martin Charles as Director
15 August 2023
Appointed Goodson, Oliver James as Director
29 December 2022
Appointed Allsop-Elliott, Kathleen Elizabeth Stacey as Director
29 December 2022
Appointed Grahame, Daniel Steven as Director
29 December 2022
Appointed Vincent, Stephen Martin as Director
11 October 2022
Resigned Wilson, Robert Spencer as Director
31 March 2019
Resigned Vincent, Stephen Martin as Director
31 March 2018
Resigned Vincent, Stephen Martin as Secretary
30 June 2014
1 September 2009
Resigned Hodge, Christopher Roy as Secretary
1 September 2009
Resigned Hodge, Christopher Roy as Director
8 April 2005
Resigned Wilson, Robert Spencer as Secretary
8 April 2005
Appointed Hodge, Christopher Roy as Secretary
21 February 2005
30 October 2002
Appointed Wilson, Robert Spencer as Secretary
30 October 2002
Resigned Hayward, Georgina Mary as Secretary
1 October 2002
Resigned Hayward, John Kenrick as Director
3 April 2002
Resigned Goodyear, Duncan as Director
1 September 2000
Appointed Vincent, Stephen Martin as Secretary
22 November 1999
Appointed Hayward, Georgina Mary as Secretary
22 November 1999
Resigned Macro, Martin Charles as Secretary
3 November 1999
Appointed Hodge, Christopher Roy as Director
3 November 1999
Appointed Wilson, Robert Spencer as Director
3 November 1999
Appointed Vincent, Stephen Martin as Director
3 November 1999
Appointed Goodyear, Duncan as Director
2 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1999
Appointed Macro, Martin Charles as Secretary
2 November 1999
Appointed Hayward, John Kenrick as Director
2 November 1999
Appointed Macro, Martin Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16903067
Former controllers (3)
20 January 2026
Ceased Martin Charles Macro — Owns 25–50% of shares
11 October 2022
Ceased Robert Spencer Wilson — Owns 25–50% of shares
10 September 2018
Ceased Stephen Martin Vincent — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H B Surveyors & Valuers Ltd This company Owns 75–100% of shares
Beacon Wood R.E.S. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 £473,678 £549,811 £580,614 (£60,363)

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,895£3,411£2,564£5,523
Current Assets£251,856£802,240£892,402£736,016
Debtors£30,449
Cash£705,567
Creditors (< 1 year)£314,114£225,277£345,395£267,861
Net Current Assets(£62,258)£577,203£547,247£468,155
Net Assets£473,678
Shareholder Funds(£60,363)£580,614£549,811£473,678

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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