Hb Villages Developments 3 Limited KNUTSFORD


Founded in 2016, Hb Villages Developments 3, classified under reg no. 10491498 is an active company. Currently registered at Suite 1, WA16 6DW, Knutsford the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Neil M., Oliver C. and Beverley G. and others. Of them, Jonathan W., Howard G. have been with the company the longest, being appointed on 22 November 2016 and Neil M. and Oliver C. and Beverley G. have been with the company for the least time - from 8 January 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clare S. who worked with the the firm until 24 December 2020.

Hb Villages Developments 3 Limited Address / Contact

Office Address Suite 1,
Office Address2 25 King Street
Town Knutsford
Post code WA16 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10491498
Date of Incorporation Tue, 22nd Nov 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Neil M.

Position: Director

Appointed: 08 January 2021

Oliver C.

Position: Director

Appointed: 08 January 2021

Beverley G.

Position: Director

Appointed: 08 January 2021

Jonathan W.

Position: Director

Appointed: 22 November 2016

Howard G.

Position: Director

Appointed: 22 November 2016

Steve C.

Position: Director

Appointed: 25 March 2020

Resigned: 24 December 2020

David G.

Position: Director

Appointed: 25 March 2020

Resigned: 24 December 2020

Steven B.

Position: Director

Appointed: 25 March 2020

Resigned: 24 December 2020

Lisa S.

Position: Director

Appointed: 19 November 2018

Resigned: 04 March 2019

David L.

Position: Director

Appointed: 08 August 2018

Resigned: 25 March 2020

Alastair S.

Position: Director

Appointed: 22 November 2016

Resigned: 03 July 2020

Andrew P.

Position: Director

Appointed: 22 November 2016

Resigned: 08 August 2018

Nicholas T.

Position: Director

Appointed: 22 November 2016

Resigned: 23 April 2019

Clare S.

Position: Secretary

Appointed: 22 November 2016

Resigned: 24 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is H B Villages Ltd from Knutsford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

H B Villages Ltd

Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06515179
Notified on 22 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand67576 89721 20815 8084894 361
Current Assets   523 82268 3314 361
Debtors1 964535 857680 766508 01467 842 
Other Debtors44 33967 051281 79167 842 
Other
Accrued Liabilities Deferred Income482     
Administrative Expenses2021    
Amounts Owed By Group Undertakings11390    
Amounts Owed By Related Parties 89 809154 964153 938  
Amounts Owed To Group Undertakings41044201 9915 30948 7813 781
Average Number Employees During Period  4255
Balances Amounts Owed To Related Parties    48 7813 781
Corporation Tax Payable70     
Cost Sales3 55010 311    
Creditors1 739381248 781407 10768 7814 361
Current Tax For Period70     
Deferred Tax Asset Debtors  16 96172 285  
Gross Profit Loss564440    
Income Taxes Paid Refund Classified As Operating Activities -70    
Interest Income On Bank Deposits 1    
Interest Received Classified As Investing Activities -1    
Net Current Assets Liabilities   116 715-450 
Net Finance Income Costs 1    
Number Shares Issued Fully Paid 111  
Operating Profit Loss362439    
Other Creditors2194746 790401 79820 000580
Other Interest Receivable Similar Income Finance Income 1    
Par Value Share 111  
Prepayments Accrued Income1 303     
Profit Loss292440    
Profit Loss On Ordinary Activities Before Tax362440    
Tax Increase Decrease Arising From Group Relief Tax Reconciliation -84    
Tax Tax Credit On Profit Or Loss On Ordinary Activities70     
Trade Creditors Trade Payables558290 280    
Trade Debtors Trade Receivables544442441 790   
Turnover Revenue4 11410 751    

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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