HBB Relocation Services Limited
Company 07857990 Active
Connected board network
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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.
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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
- Simon Charles Blunt Director · appointed 2011
- Michael David Elliot Director · appointed 2014
- Christopher John Hodgkinson Director · appointed 2014
13y median 12.3y
average tenure
14.6y
longest tenure
Directors past 6 years
- Simon Charles Blunt Director · appointed 2011
- Michael David Elliot Director · appointed 2014
- Christopher John Hodgkinson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Simon Charles Blunt Director · appointed 2011
- Michael David Elliot Director · appointed 2014
- Christopher John Hodgkinson Director · appointed 2014
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 10Finance 7Business services 1Dormant 1Health and social care 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HBB Bridging Loans Limited 3 shared directors
- Apex Bridging Loans Limited 2 shared directors
- HBB SPV 1 Limited 2 shared directors
- HBB SPV2 Limited 2 shared directors
Connected through a shared director
- Castle Wall Properties Limited 1 shared director
- Novi Most International 1 shared director
Deterministic, from public records.
Company details
| Number | 07857990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2011 |
| Address | 1 THE CORNERSTONE, MARKET PLACE, KEGWORTH, DERBYSHIRE, DE74 2EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (4) 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.
- Simon Charles Blunt ceased 2017-07-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy Peter Middleton ceased 2017-07-05
25-50% shares, 25-50% voting · notified 2016-04-06 - HBB Homes Limited
25-50% shares, 25-50% voting · notified 2017-07-05 - Middleton Enterprises LTD
25-50% shares, 25-50% voting · notified 2017-07-05
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Below Value Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HBB Expansion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HBB Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HBB (Thincats Loans) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HBB SPV 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - HBB SPV2 Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-01-18 - HBB Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Officers (5)
- Christopher John Hodgkinson Director · appointed 2014
- Michael David Elliot Director · appointed 2014
- Simon Charles Blunt Director · appointed 2011
Show 2 former officers
- Nicola Jane Woodman Director · appointed 2021 · resigned 2022
- Jeremy Peter Middleton Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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