H B Villages Leamington Spa Ltd is a private limited company that can be found at Suite 1, No 25, King Street, Knutsford WA16 6DW. Incorporated on 2023-03-08, this 1-year-old company is run by 3 directors.
Director Oliver C., appointed on 12 June 2023. Director Beverley G., appointed on 08 March 2023. Director Jonathan W., appointed on 08 March 2023.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | Suite 1, No 25 |
| Office Address2 | King Street |
| Town | Knutsford |
| Post code | WA16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 14714691 |
| Date of Incorporation | Wed, 8th Mar 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 08 March 2023
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Hbv Cityheart Limited from Chester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hb Villages Ltd that put Knutsford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hbv Cityheart Limited
2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12256823 |
| Notified on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hb Villages Ltd
Suite 1, No 25 King Street, Knutsford, WA16 6DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06515179 |
| Notified on | 8 March 2023 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 7th Mar 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (4 pages) |
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