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- H B VILLAGES LTD
H B VILLAGES LTD
Active - Accounts Filed
General Information
NAME
H B VILLAGES LTD
COMPANY NUMBER
06515179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/02/2008
(16 years and 9 months old)
WEBSITE
www.hbvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2009
30/01/2013
HB (VILLAGES) LTD
View all previous names
Previous Names
20/11/2009 30/01/2013 HB (VILLAGES) LTD
27/02/2008 20/11/2009 HRH (ESPANA) LTD
CHESHIRE
WA16 6DW
Telephone: 01617110680
TPS: No
Suite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about H B VILLAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H B VILLAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H B VILLAGES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2008 - Present (16 years and 9 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 70 |
View Report |
04/07/2012 - Present (12 years and 5 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 17 |
View Report |
08/01/2021 - Present (3 years and 11 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
08/01/2021 - Present (3 years and 11 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
08/01/2021 - Present (3 years and 11 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Beverley Charlotte Graham (925682402) Appointed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Board Member Beverley Charlotte Graham (917992809) Appointed |
Date: 26/01/2021 | Event: New Board Member Oliver Carroll (909810115) Appointed |
Date: 26/01/2021 | Event: New Board Member Neil Alister MacKrell (924917734) Appointed |
Date: 26/01/2021 | Event: New Board Member Beverley Charlotte Graham (927884401) Appointed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: Alastair Peter Sheehan (913472333) has left the board |
Date: 06/04/2020 | Event: David Edward Gough (926847547) has left the board |
Date: 06/04/2020 | Event: New Board Member David Edward Gough (919511655) Appointed |
Date: 30/03/2020 | Event: David George Lane (916066863) has left the board |
Date: 30/03/2020 | Event: New Board Member David Edward Gough (926847547) Appointed |
Date: 30/03/2020 | Event: New Board Member Steven Mark Breslin (918483847) Appointed |
Date: 30/03/2020 | Event: New Board Member Steve Coleby (914856014) Appointed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Nicholas Ralph Towe (912298244) has left the board |
Date: 04/04/2019 | Event: Lisa Scenna (912688180) has left the board |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Board Member Lisa Scenna (912688180) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Board Member David George Lane (916066863) Appointed |
Date: 10/08/2018 | Event: Andrew John Powell (912198270) has left the board |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 30/04/2015 | Event: Neil Geoffrey Fitzsimons (918407838) has left the board |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 10/02/2015 | Event: Andrew John Powell (919455291) has left the board |
Date: 10/02/2015 | Event: New Board Member Andrew John Powell (912198270) Appointed |
Date: 03/02/2015 | Event: Alastair Graham Gourlay (913385668) has left the board |
Date: 03/02/2015 | Event: New Board Member Andrew John Powell (919455291) Appointed |
Date: 13/06/2014 | Event: New Company Secretary Clare Sheridan (918847488) Appointed |
Date: 13/06/2014 | Event: Isobel Mary Nettleship (918612180) has left the board |
Date: 25/03/2014 | Event: New Company Secretary Isobel Mary Nettleship (918612180) Appointed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: Alastair Graham Gourlay (918407847) has left the board |
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