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HB VILLAGES DEVELOPMENTS (ALSAGER) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb Villages Developments (alsager) Ltd. The company was founded 4 years ago and was given the registration number 12575437. The firm's registered office is in LONDON. You can find them at Kent House, 14-17 Market Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HB VILLAGES DEVELOPMENTS (ALSAGER) LTD
Company Number:12575437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1,, 25 King Street, Knutsford, United Kingdom, WA16 6DW

Director08 January 2021Active
Suite 1,, 25 King Street, Knutsford, United Kingdom, WA16 6DW

Director28 April 2020Active
Suite 1, 25 King Street, Knutsford, England, WA16 6DW

Director08 January 2021Active
Marston Park, Bonehill Road, Tamworth, United Kingdom, B78 3HN

Director28 April 2020Active
Suite 1, 25 King Street, Knutsford, England, WA16 6DW

Director24 December 2020Active
Suite 1, 25 King Street, Knutsford, England, WA16 6DW

Director08 January 2021Active

People with Significant Control

Hbv Cityheart Limited
Notified on:28 March 2023
Status:Active
Country of residence:England
Address:2, Hilliards Court, Chester, England, CH4 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
H B Villages Ltd
Notified on:24 December 2020
Status:Active
Country of residence:England
Address:Suite 1, 25 King Street, Knutsford, England, WA16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
H B Villages Developments 2 Ltd
Notified on:18 May 2020
Status:Active
Country of residence:United Kingdom
Address:Market Court, 20-24 Church Street, Altrincham, United Kingdom, WA14 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hb Villages Ltd
Notified on:28 April 2020
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Change person director company with change date.

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2021-10-29Change of name

Certificate change of name company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-16Officers

Change person director company with change date.

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