Hb Villages Developments (crewe) Ltd is a private limited company situated at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-28, this 4-year-old company is run by 5 directors.
Director Lynsey S., appointed on 02 August 2023. Director Andrew D., appointed on 02 August 2023. Director Edward B., appointed on 02 August 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-04-27 and the date for the subsequent filing is 2024-05-11. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Forum 4 Solent Business Park Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 12575264 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Shp Investments 2 Limited from Fareham, 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 persons with significant control register is Community Solutions Living Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. Then there is H B Villages Developments 2 Ltd, who also meets the Companies House requirements to be categorised 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.
Shp Investments 2 Limited
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12869507 |
| Notified on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Community Solutions Living Limited
Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07998252 |
| Notified on | 24 December 2020 |
| Ceased on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
H B Villages Developments 2 Ltd
14-17 Market Place, London, W1W 8AJ, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Current Assets | 497 977 | 497 977 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Creditors | 497 976 | 497 976 |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 4th, January 2024 |
accounts | Free Download (15 pages) |
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