H.B.H. Developments Limited
Company 01778141 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Bryan Edward Headland Director · appointed 2007
- Brian Hales Director · appointed 2007
- Yvonne Hales Director · appointed 1997
22.4y median 19.2y
average tenure
28.8y
longest tenure
Directors past 6 years
- Robert Bryan Edward Headland Director · appointed 2007
- Brian Hales Director · appointed 2007
- Yvonne Hales Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Robert Bryan Edward Headland Director · appointed 2007
- Brian Hales Director · appointed 2007
- Yvonne Hales Director · appointed 1997
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01778141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1983 |
| Address | 7 OLD GORSE WAY, MAWSLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1GJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies68209 - Other letting and operating of own or leased real estate
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Bryan Edward Headland
25-50% shares (trust), 25-50% voting (trust) · notified 2017-04-29 - April Louise Foster
25-50% shares (trust), 25-50% voting (trust) · notified 2023-07-31 - Marion Bell ceased 2017-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Adrian Clive Urquhart ceased 2023-07-03
25-50% shares (trust), 25-50% voting (trust) · notified 2017-04-29 - Barry Charles Rogers ceased 2023-07-03
25-50% shares (trust), 25-50% voting (trust) · notified 2017-04-29 - Tollers Trustees Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2023-07-03
Officers (6)
- Robert Bryan Edward Headland Director · appointed 2007
- Brian Hales Director · appointed 2007
- Yvonne Hales Director · appointed 1997
Show 3 former officers
- Maurice John Bell Director · appointed 2007 · resigned 2010
- Marcia Headland Director · appointed 1997 · resigned 1998
- Marion Bell Director · appointed 1997 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record