HBB Relocation Services Limited

Active07857990 Private limited company
Incorporated
23 November 2011 (14 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
East Midlands
Address
1 The Cornerstone
Market Place
Kegworth
DE74 2EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3328
Outstanding
107
Part satisfied
0
Satisfied
3209

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2014
British
Born May 1971 (55)
Director · Appointed 20 March 2014
British
Born October 1982 (44)
Director · Appointed 23 November 2011
British
Born May 1966 (60)
Officer history (3 former)
29 July 2022
Resigned Woodman, Nicola Jane as Director
5 March 2021
Appointed Woodman, Nicola Jane as Director
13 August 2015
Resigned Middleton, Jeremy Peter as Director
12 August 2014
Appointed Hodgkinson, Christopher John as Director
20 March 2014
Appointed Elliot, Michael David as Director
12 April 2012
Resigned Hodgkinson, Christopher John as Director
21 February 2012
Appointed Hodgkinson, Christopher John as Director
21 February 2012
Appointed Middleton, Jeremy Peter as Director
23 November 2011
Appointed Blunt, Simon Charles as Director

Ownership 2 active

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

Corporate entity · Notified 5 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07464003
Corporate entity · Notified 5 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 02675276
Former controllers (2)
5 July 2017
Ceased Simon Charles Blunt — Owns 25–50% of shares
5 July 2017
Ceased Jeremy Peter Middleton — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

HBB Bridging Loans Limited Owns 25–50% of shares
Apex Bridging Loans Limited Owns 75–100% of shares
HBB Investments Limited Owns 25–50% of shares
HBB Relocation Services Limited This company Owns 25–50% of shares
Below Value Limited Owns 75–100% of shares
HBB (Thincats Loans) Limited Owns 75–100% of shares
HBB Expansion Limited Owns 75–100% of shares
HBB Funding Limited Owns 75–100% of shares
HBB Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£4,060,293
Cash
£67,970
Profit
£1,156,026
Employees
17
Debt Ratio
77%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,604,267 £4,060,293
Balance sheet detail
20252024
Fixed Assets£107
Current Assets£17,929,381£19,524,410
Debtors£290,932£1,708,489
Cash£67,970£222,750
Creditors (< 1 year)£8,669,188£9,720,136
Creditors (> 1 year)£5,200,007£5,200,007
Net Current Assets£9,260,193£9,804,274
Net Assets£4,060,293£4,604,267

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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