# H B Surveyors & Valuers Ltd

## Details

- **Company number:** [03872451](https://find-and-update.company-information.service.gov.uk/company/03872451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 1999
- **Registered office:** 14 BEAUMONT MEWS, LONDON, W1G 6EQ
- **Nature of business:** [68310](/sic/68310) Real estate agencies, [68320](/sic/68320) Management of real estate on a fee or contract basis, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [H B Surveyors & Valuers Holdings Ltd](/group/9885) (2 companies)


## 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 | - |



## Owned by

H B Surveyors & Valuers Ltd → [H B Surveyors & Valuers Holdings Ltd](/company/16903067)



## Controls

- [Beacon Wood R.e.s. Limited](/company/06329886) (06329886)



## Directors' other companies

- [GOODSON, Oliver James](/person/6532419) - director at [BS Initiative Limited](/company/06633912)
- [VINCENT, Stephen Martin](/person/6532446) - director at [BS Initiative Limited](/company/06633912)



## Companies at the same address

- [Beacon Wood R.e.s. Limited](/company/06329886) (06329886)
- [Braybright Investments Limited](/company/11846641) (11846641)
- [H B Surveyors & Valuers Holdings Ltd](/company/16903067) (16903067)