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HB VILLAGES TRANCHE 3 LIMITED

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

This company is commonly known as Hb Villages Tranche 3 Limited. The company was founded 11 years ago and was given the registration number 08879975. 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 TRANCHE 3 LIMITED
Company Number:08879975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

Director21 November 2022Active
Suite 1,, 25 King Street, Knutsford, United Kingdom, WA16 6DW

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

Director21 November 2022Active
Suite 1,, 25 King Street, Knutsford, United Kingdom, WA16 6DW

Director06 February 2014Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Secretary06 February 2014Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Secretary31 May 2014Active
Marston Park, Tamworth, United Kingdom, B78 3HN

Director25 March 2020Active
Market Court, 20-24 Church Street, Altrincham, United Kingdom, WA14 4DW

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

Director25 March 2020Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director06 February 2014Active
Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN

Director25 March 2020Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director06 February 2014Active
C/O Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, United Kingdom, WA14 4DW

Director06 February 2014Active
100, St John Street, London, United Kingdom, EC1M 4EH

Director08 August 2018Active
Market Court, 20-24 Church Street, Altrincham, United Kingdom, WA14 4DW

Director08 January 2021Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director30 January 2015Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director19 November 2018Active
C/O Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, United Kingdom, WA14 4DW

Director06 February 2014Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director06 February 2014Active

People with Significant Control

Hb Villages Ltd
Notified on:06 April 2016
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
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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