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Name

HB Villages Tranche 2 Limited

Address
8-10 Old Jewry
London
EC2R 8DN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name H B Villages Derbyshire LTD
Company Register Address Suite 1, 25 King Street
Knutsford
WA16 6DW
Company No. 08849767 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • H B Villages Tunstall LTD LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hb Villages Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06515179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carroll, Oliver John Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 08/1970 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Graham, Beverley Charlotte Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 07/1986 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British
    Graham, Howard Buchanan Knutsford, Cheshire, England Status: Active Notified: 17/01/2014 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackrell, Neil Alister Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 12/1975 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Wrigley, Jonathan Hayes Knutsford, Cheshire, England Status: Active Notified: 17/01/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, David Edward Tamworth, Staffordshire, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 24/12/2020 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheehan, Alastair Peter 20-24 Church Street, Altrincham, United Kingdom Status: Ceased Notified: 17/01/2014 Ceased: 03/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British