Menna Overview
Here’s a quick overview of HB VILLAGES SOUTHAM LTD 👀 — a Knutsford, Cheshire based business that started in 2020.
HB VILLAGES SOUTHAM LTD
- Company statusactive
- Company No12575437
- Age6 years 3 months Incorporated 28 April 2020
- Officers3
Address
Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
HB VILLAGES SOUTHAM LTD is an active company incorporated on 28 April 2020 and based in Knutsford, Cheshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
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 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 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
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
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
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Oliver John | director | Aug 1970 | 11 Mar 2025 |
| GRAHAM, Beverley Charlotte | director | Jul 1986 | 08 Jan 2021 |
| WRIGLEY, Jonathan Hayes | director | Aug 1971 | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbv Cityheart Limited | 28 Mar 2023 | |
| H B Villages Ltd | 24 Dec 2020 | |
| H B Villages Developments 2 Ltd | 18 May 2020 | |
| Hb Villages Ltd | 28 Apr 2020 |
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CARROLL, Oliver John are mutual persons.
CARROLL, Oliver John, GRAHAM, Beverley Charlotte, MACKRELL, Neil Alister are mutual persons.
CARROLL, Oliver John, WRIGLEY, Jonathan Hayes are mutual persons.
GRAHAM, Beverley Charlotte, CARROLL, Oliver John are mutual persons.
GRAHAM, Beverley Charlotte, CARROLL, Oliver John are mutual persons.
GRAHAM, Beverley Charlotte, CARROLL, Oliver John are mutual persons.
GRAHAM, Beverley Charlotte, CARROLL, Oliver John are mutual persons.
GRAHAM, Beverley Charlotte, CARROLL, Oliver John are mutual persons.
GRAHAM, Beverley Charlotte, WRIGLEY, Jonathan Hayes, CARROLL, Oliver John, MACKRELL, Neil Alister are mutual persons.
GRAHAM, Beverley Charlotte, WRIGLEY, Jonathan Hayes, CARROLL, Oliver John, COLEBY, Steve, MACKRELL, Neil Alister are mutual persons.
GRAHAM, Beverley Charlotte, WRIGLEY, Jonathan Hayes, CARROLL, Oliver John, COLEBY, Steve, MACKRELL, Neil Alister are mutual persons.
GRAHAM, Beverley Charlotte, WRIGLEY, Jonathan Hayes, CARROLL, Oliver John, COLEBY, Steve, MACKRELL, Neil Alister are mutual persons.
GRAHAM, Beverley Charlotte, WRIGLEY, Jonathan Hayes, CARROLL, Oliver John, COLEBY, Steve, MACKRELL, Neil Alister are mutual persons.
GRAHAM, Beverley Charlotte are mutual persons.
GRAHAM, Beverley Charlotte, MACKRELL, Neil Alister are mutual persons.
GRAHAM, Beverley Charlotte, CARROLL, Oliver John are mutual persons.
WRIGLEY, Jonathan Hayes are mutual persons.
WRIGLEY, Jonathan Hayes, CARROLL, Oliver John, COLEBY, Steve, MACKRELL, Neil Alister are mutual persons.
WRIGLEY, Jonathan Hayes are mutual persons.
WRIGLEY, Jonathan Hayes, CARROLL, Oliver John, COLEBY, Steve, MACKRELL, Neil Alister are mutual persons.
WRIGLEY, Jonathan Hayes are mutual persons.
WRIGLEY, Jonathan Hayes, COLEBY, Steve are mutual persons.
WRIGLEY, Jonathan Hayes, COLEBY, Steve are mutual persons.
WRIGLEY, Jonathan Hayes are mutual persons.
CARROLL, Oliver John are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
COLEBY, Steve are mutual persons.
HBV MACCLESFIELD LTD
CARROLL, Oliver John are mutual persons.
HBV LISKEARD LTD
CARROLL, Oliver John are mutual persons.
HBV NORFOLK 3 LTD
CARROLL, Oliver John, GRAHAM, Beverley Charlotte are mutual persons.
HBV COXHEATH LTD
CARROLL, Oliver John, GRAHAM, Beverley Charlotte are mutual persons.
HBV SHOREHAM LTD
CARROLL, Oliver John are mutual persons.
HBV NORFOLK 4 LTD
CARROLL, Oliver John are mutual persons.
HBV CHICHESTER LTD
GRAHAM, Beverley Charlotte are mutual persons.
H B VILLAGES CHESHIRE LTD
GRAHAM, Beverley Charlotte are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HB VILLAGES SOUTHAM LTD 👀 — a Knutsford, Cheshire based business that started in 2020.