H B Surveyors & Valuers Ltd
- Company number
- 03872451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1999
- Nature of business
- Real estate agencies
Management of real estate on a fee or contract basis
Other professional, scientific and technical activities n.e.c. - Corporate group
- H B Surveyors & Valuers Holdings Ltd (2 companies)
Registered office
Previous names
- Hayward Macro & Partners Limited (until 23 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODSON, Oliver James | Director | 15 Aug 2023 | |
| GRAHAME, Daniel Steven | Director | 29 Dec 2022 | |
| VINCENT, Stephen Martin | Director | 29 Dec 2022 | |
| ALLSOP-ELLIOTT, Kathleen Elizabeth Stacey | Director | 29 Dec 2022 | |
| MACRO, Martin Charles | Director | 2 Nov 1999 | 20 Jan 2026 |
| WILSON, Robert Spencer | Director | 3 Nov 1999 | 11 Oct 2022 |
| VINCENT, Stephen Martin | Director | 3 Nov 1999 | 31 Mar 2019 |
| VINCENT, Stephen Martin | Secretary | 1 Sep 2000 | 31 Mar 2018 |
| GRAHAME, Malcolm Alexander Stewart | Director | 21 Feb 2005 | 30 Jun 2014 |
| HODGE, Christopher Roy | Secretary | 8 Apr 2005 | 1 Sep 2009 |
| HODGE, Christopher Roy | Director | 3 Nov 1999 | 1 Sep 2009 |
| WILSON, Robert Spencer | Secretary | 30 Oct 2002 | 8 Apr 2005 |
| HAYWARD, Georgina Mary | Secretary | 22 Nov 1999 | 30 Oct 2002 |
| HAYWARD, John Kenrick | Director | 2 Nov 1999 | 1 Oct 2002 |
| GOODYEAR, Duncan | Director | 3 Nov 1999 | 3 Apr 2002 |
| MACRO, Martin Charles | Secretary | 2 Nov 1999 | 22 Nov 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Nov 1999 | 2 Nov 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Nov 1999 | 2 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H B Surveyors & Valuers Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2026 | |
| Mr Martin Charles Macro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jan 2026 |
| Mr Robert Spencer Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Oct 2022 |
| Mr Stephen Martin Vincent | Significant Influence Or Control | 6 Apr 2016 | 10 Sep 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £560,184 | - | 11 |
| 31 Oct 2024 | - | £453,757 | - | 10 |
| 31 Oct 2023 | - | £321,691 | - | 10 |
| 31 Oct 2022 | - | - | - | 10 |
| 31 Oct 2021 | - | - | - | 11 |
| 31 Oct 2020 | - | - | - | 11 |
| 31 Oct 2019 | - | £473,678 | £705,567 | 11 |
| 31 Oct 2018 | - | £315,369 | £552,683 | - |
| 31 Oct 2017 | - | £204,098 | £343,472 | - |
| 31 Oct 2016 | - | £180,117 | £526,898 | - |
| 31 Oct 2015 | - | £82,211 | £264,140 | - |
| 31 Oct 2014 | - | £83,330 | £182,962 | - |
| 31 Oct 2013 | £1,279,451 | - | £378,890 | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
Connections
Owned by
H B Surveyors & Valuers Ltd → H B Surveyors & Valuers Holdings Ltd
Controls
- Beacon Wood R.e.s. Limited (06329886)
Directors’ other companies
- GOODSON, Oliver James - Director at BS Initiative Limited
- VINCENT, Stephen Martin - Director at BS Initiative Limited
Companies at the same address
- Beacon Wood R.e.s. Limited (06329886)
- Braybright Investments Limited (11846641)
- H B Surveyors & Valuers Holdings Ltd (16903067)