HBB SPV2 Limited
Company 11775347 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HBB Relocation Services Limited 2 shared directors
- HBB Bridging Loans Limited 2 shared directors
- HBB SPV 1 Limited 2 shared directors
- Castle Wall Properties Limited 1 shared director
- HBB Homes Limited 1 shared director
- HBB Funding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11775347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2019 |
| Address | 1 THE CORNERSTONE MARKET PLACE, KEGWORTH, DERBY, DERBYSHIRE, DE74 2EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hbb Relocation Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (4)
- Simon Charles Blunt Director · appointed 2019
- Christopher John Hodgkinson Director · appointed 2019
Show 2 former officers
- Nicola Jane Woodman Director · appointed 2021 · resigned 2022
- Michael David Elliot Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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