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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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Suite 1, 25 King Street Knutsford WA16 6DW
Company No.	06515179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	HB (Villages) LTD HRH (Espana) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Hb Community Solutions Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 08774226 Nature of Control

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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

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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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

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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

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H B Villages LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)