Menna Overview
Here’s a quick overview of H B VILLAGES DERBYSHIRE LTD 👀 — a Knutsford, Cheshire based business that started in 2014.
H B VILLAGES DERBYSHIRE LTD
- Company statusactive
- Company No08849767
- Age12 years 6 months Incorporated 17 January 2014
- Officers5
Address
Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
H B VILLAGES DERBYSHIRE LTD is an active company incorporated on 17 January 2014 and based in Knutsford, Cheshire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Resolution
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jan 2021
Resolution
5 Years Ago on 15 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Oliver John | director | Aug 1970 | 08 Jan 2021 |
| GRAHAM, Beverley Charlotte | director | Jul 1986 | 08 Jan 2021 |
| GRAHAM, Howard Buchanan | director | Mar 1947 | 17 Jan 2014 |
| MACKRELL, Neil Alister | director | Dec 1975 | 08 Jan 2021 |
| WRIGLEY, Jonathan Hayes | director | Aug 1971 | 17 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hb Villages Ltd | 06 Apr 2016 |
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CARROLL, Oliver John, GRAHAM, Beverley Charlotte are mutual persons.
CARROLL, Oliver John, GRAHAM, Beverley Charlotte are mutual persons.
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CARROLL, Oliver John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of H B VILLAGES DERBYSHIRE LTD 👀 — a Knutsford, Cheshire based business that started in 2014.