Hb Villages Southam Ltd is a private limited company registered at Suite 1,, 25 King Street, Knutsford WA16 6DW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors.
Director Beverley G., appointed on 08 January 2021. Director Jonathan W., appointed on 28 April 2020.
The company is classified as "development of building projects" (SIC: 41100). According to CH records there was a change of name on 2021-10-29 and their previous name was Hb Villages Developments (Alsager) Ltd.
The last confirmation statement was filed on 2023-04-27 and the due date for the subsequent filing is 2024-05-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 1, |
| Office Address2 | 25 King Street |
| Town | Knutsford |
| Post code | WA16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 12575437 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 28 April 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Hbv Cityheart Limited from Chester, England. The abovementioned PSC is categorised as "a private 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. The second entity in the PSC register is H B Villages Ltd that put Knutsford, England as the official 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. Moving on, there is H B Villages Developments 2 Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. 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 |
H B Villages Ltd
Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06515179 |
| Notified on | 24 December 2020 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
H B Villages Developments 2 Ltd
Market Court 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10222871 |
| Notified on | 18 May 2020 |
| Ceased on | 24 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hb Villages Ltd
Kent House 14-17 Market Place, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06515179 |
| Notified on | 28 April 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hb Villages Developments (alsager) | October 29, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 579 | ||
| Current Assets | 1 | 60 310 | 139 136 |
| Debtors | 1 | 1 | 7 226 |
| Other Debtors | 1 | 1 | 7 226 |
| Total Inventories | 60 309 | 131 331 | |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 45 429 | 123 264 | |
| Average Number Employees During Period | 2 | 5 | |
| Balances Amounts Owed To Related Parties | 34 184 | ||
| Creditors | 60 429 | 139 260 | |
| Issue Equity Instruments | 1 | ||
| Net Current Assets Liabilities | 1 | -119 | -124 |
| Other Creditors | 15 000 | ||
| Profit Loss | -120 | -5 | |
| Trade Creditors Trade Payables | 15 996 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 2023-08-10 filed on: 10th, August 2023 |
address | Free Download (1 page) |
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