Hb Villages Southam Ltd, Knutsford

Hb Villages Southam Ltd is a private limited company. Previously, it was called Hb Villages Developments (Alsager) Ltd (it was changed on 2021-10-29). Located at Suite 1,, 25 King Street, Knutsford WA16 6DW, the above-mentioned 4 years old firm was incorporated on 2020-04-28 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the company: Beverley G. (appointed on 08 January 2021), Jonathan W. (appointed on 28 April 2020).
About
Name: Hb Villages Southam Ltd
Number: 12575437
Incorporation date: 2020-04-28
End of financial year: 31 December
 
Address: Suite 1,
25 King Street
Knutsford
WA16 6DW
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Hbv Cityheart Limited
28 March 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
H B Villages Ltd
24 December 2020 - 28 March 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
H B Villages Developments 2 Ltd
18 May 2020 - 24 December 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hb Villages Ltd
28 April 2020 - 18 May 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 60,310 139,136
Number Shares Allotted 1 - -

The target date for Hb Villages Southam Ltd confirmation statement filing is 2024-05-11. The previous one was sent on 2023-04-27. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Hbv Cityheart Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hilliards Court, Chester Business Park, CH4 9PX Chester, Cheshire. H B Villages Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 King Street, WA16 6DW Knutsford, Cheshire. H B Villages Developments 2 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20-24 Church Street, WA14 4DW Altrincham.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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
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