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HB Villages Developments (Crewe) LTD
Adresa
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID (DIČ) no VAT ID available
Company No. 12575264 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Shp Investments 2 Limited Status: Active Notified: 27/06/2022 Companies House Number: 12869507 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 Community Solutions Living Limited Status: Ceased Notified: 24/12/2020 Ceased: 27/06/2022 Companies House Number: 07998252 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 H B Villages Developments 2 Ltd Status: Ceased Notified: 18/05/2020 Ceased: 24/12/2020 Companies House Number: 10222871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hb Villages Ltd Status: Ceased Notified: 28/04/2020 Ceased: 18/05/2020 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
    Bellew, Edward Alexander Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 27/06/2022 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 27/06/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Lynsey Victoria Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Gough, David Edward Tamworth, United Kingdom Status: Ceased Notified: 11/01/2021 Ceased: 27/06/2022 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British