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HB VILLAGES DEVELOPMENTS (CREWE) LTD

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

This company is commonly known as Hb Villages Developments (crewe) Ltd. The company was founded 4 years ago and was given the registration number 12575264. 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 (CREWE) LTD
Company Number:12575264
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
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director02 August 2023Active
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director02 August 2023Active
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director27 June 2022Active
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director27 June 2022Active
Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD

Director02 August 2023Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Secretary11 January 2021Active
C/O Lovell Partnerships Limited, Marston Park, Tamworth, United Kingdom, B78 3HN

Director11 January 2021Active
Marston Park, Bonehill Road, Tamworth, United Kingdom, B78 3HN

Director28 April 2020Active
Marston Park, Bonehill Road, Tamworth, United Kingdom, B78 3HN

Director11 January 2021Active
Marston Park, Bonehill Road, Tamworth, United Kingdom, B78 3HN

Director28 April 2020Active

People with Significant Control

Shp Investments 2 Limited
Notified on:27 June 2022
Status:Active
Country of residence:England
Address:Forum 4 Solent Business Park, Parkway, Fareham, England, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Community Solutions Living Limited
Notified on:24 December 2020
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H B Villages Developments 2 Ltd
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:14-17, Market Place, London, England, W1W 8AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Address

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

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-01-14Officers

Appoint person secretary company with name date.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

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2020-07-23Accounts

Change account reference date company current shortened.

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