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All Information about:

                        
Name

H B Villages LTD

Address
Market Court
20-24 Church Street
Altrincham
Cheshire
WA14 4DW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Suite 1, 25 King Street
Knutsford
WA16 6DW
Company No. 06515179 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • HB (Villages) LTD
  • HRH (Espana) 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 Community Solutions Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 08774226 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: 27/02/2008 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England 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 20-24 Church Street, Altrincham, United Kingdom Status: Active Notified: 04/07/2012 Date of Birth: 08/1971 Occupation: Property Consultant 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: 24/01/2012 Ceased: 03/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB HB Community Solutions Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08062992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag HB Villages Coventry LTD Status: Active Notified: 06/04/2016 Companies House Number: 08879975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HB Villages Developments 2 Limited Status: Active Notified: 09/06/2016 Companies House Number: 10222871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HB Villages Developments 3 Limited Status: Active Notified: 22/11/2016 Companies House Number: 10491498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HB Villages Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09094513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HB Villages Dunstable LTD Status: Active Notified: 29/10/2021 Companies House Number: 13711989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HB Villages Immingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HB Villages Tranche 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08849767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H B Villages Leamington SPA LTD Status: Ceased Notified: 08/03/2023 Ceased: 28/03/2023 Companies House Number: 14714691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HB Villages Southam LTD Status: Ceased Notified: 24/12/2020 Ceased: 28/03/2023 Companies House Number: 12575437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more