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HB Villages Developments 2 Limited

Adresa
Market Court
20-24 Church Street
Altrincham
Cheshire
WA14 4DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. srpen 2016
Company Register Address Suite 1, 25 King Street
Knutsford
WA16 6DW
Company No. 10222871 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB H B Villages Ltd Status: Active Notified: 09/06/2016 Companies House Number: 06515179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carroll, Oliver John Knutsford, Cheshire, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 08/1970 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Graham, Beverley Charlotte Knutsford, Cheshire, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 07/1986 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British
    Graham, Howard Buchanan Knutsford, Cheshire, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackrell, Neil Alister Knutsford, Cheshire, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 12/1975 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Wrigley, Jonathan Hayes Knutsford, Cheshire, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, David Edward Tamworth, Staffordshire, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 24/12/2020 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gabi Housing (Blyth) Limited Status: Ceased Notified: 09/06/2016 Ceased: 27/06/2018 Companies House Number: 10223475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HB Villages Developments (Crewe) LTD Status: Ceased Notified: 18/05/2020 Ceased: 24/12/2020 Companies House Number: 12575264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag HB Villages Southam LTD Status: Ceased Notified: 18/05/2020 Ceased: 24/12/2020 Companies House Number: 12575437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stoke Development Limited Status: Ceased Notified: 18/05/2020 Ceased: 24/12/2020 Companies House Number: 12575249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more