Company Information for H B VILLAGES GROUP LTD
SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW,
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Company Registration Number
08774226
Private Limited Company
Active |
Company Name | ||
---|---|---|
H B VILLAGES GROUP LTD | ||
Legal Registered Office | ||
SUITE 1, 25 KING STREET KNUTSFORD CHESHIRE WA16 6DW Other companies in W1W | ||
Previous Names | ||
|
Company Number | 08774226 | |
---|---|---|
Company ID Number | 08774226 | |
Date formed | 2013-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:21:07 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
RICHARD JOHN DIXON |
||
HOWARD BUCHANAN GRAHAM |
||
ANDREW JOHN POWELL |
||
ALASTAIR PETER SHEEHAN |
||
NICHOLAS RALPH TOWE |
||
JONATHAN HAYES WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR GRAHAM GOURLAY |
Director | ||
NEIL GEOFFREY FITZSIMONS |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2017-01-25 | CURRENT | 2016-12-05 | Active | |
COMMUNITY SOLUTIONS LIVING LIMITED | Director | 2016-09-09 | CURRENT | 2012-03-20 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
COMMUNITY SOLUTIONS LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
BASILDON SPORTING VILLAGE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2008-09-08 | CURRENT | 1990-10-01 | Active | |
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED | Director | 2008-07-15 | CURRENT | 2001-11-28 | Active | |
COMMUNITY SOLUTIONS FOR LEISURE LIMITED | Director | 2008-07-15 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
MORGAN-VINCI LIMITED | Director | 2007-09-24 | CURRENT | 2001-06-05 | Active | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
SUPPORTED INDEPENDENT LIVING WIDNES LTD | Director | 2014-02-26 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-09 | Liquidation | |
HB COMMUNITY SOLUTIONS LIMITED | Director | 2012-05-14 | CURRENT | 2012-03-21 | Liquidation | |
HB VILLAGES (ST HELENS 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (BLACKBURN 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (KNOWSLEY 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HB VILLAGES (GRIMSBY 1) LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-11-26 | |
HJA CARE LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
HB VILLAGES (URMSTON 2) LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-11-26 | |
HB VILLAGES (LIVERPOOL 1) LTD | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-11-26 | |
SUPPORTED LIVING DEVELOPMENTS LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
H B VILLAGES LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-04-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-11-15 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-29 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2017-10-31 | CURRENT | 2012-10-12 | Active | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | Director | 2016-09-21 | CURRENT | 2012-05-09 | Liquidation | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-09-13 | CURRENT | 2016-06-16 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2016-06-29 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
GUINNESS ENERGY CONSORTIUM PROJECTCO LIMITED | Director | 2015-11-19 | CURRENT | 2011-09-09 | Dissolved 2016-03-01 | |
HUSK E LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-19 | Dissolved 2016-03-01 | |
HUSK E (HOLDINGS) LIMITED | Director | 2015-07-15 | CURRENT | 2013-11-19 | Dissolved 2016-03-01 | |
HB VILLAGES COVENTRY LTD | Director | 2015-01-30 | CURRENT | 2014-02-06 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2015-01-30 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2014-06-19 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2015-01-21 | CURRENT | 2014-06-19 | Active | |
MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED | Director | 2014-11-06 | CURRENT | 2011-09-27 | Dissolved 2016-03-01 | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 2003-04-08 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 2005-07-15 | Active | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
H B VILLAGES LTD | Director | 2012-01-24 | CURRENT | 2008-02-27 | Active | |
SCOTT MYERS AND COMPANY LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GABI HOUSING (BLYTH) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HB VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
HB VILLAGES IMMINGHAM LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
HB VILLAGES COVENTRY LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
H B VILLAGES DERBYSHIRE LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HB COMMUNITY SOLUTIONS HOLDCO LIMITED | Director | 2014-01-08 | CURRENT | 2012-05-09 | Liquidation | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2014-01-08 | CURRENT | 2013-05-28 | Liquidation | |
HB COMMUNITY SOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 2012-03-21 | Liquidation | |
H B VILLAGES LTD | Director | 2013-12-05 | CURRENT | 2008-02-27 | Active | |
HEATH SOLO LTD | Director | 2018-08-01 | CURRENT | 2017-11-23 | Liquidation | |
HAYES CARE PARTNERS LIMITED | Director | 2018-06-15 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
HAYES EIRE PARTNERS LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
F56224 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Dissolved 2018-05-01 | |
HB VILLAGES DEVELOPMENTS 3 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Suite 1 25 King Street Knutsford Cheshire WA16 6DW England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
Director's details changed for Miss Beverley Charlotte Graham on 2022-09-15 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Howard Buchanan Graham on 2022-09-22 | |
PSC04 | Change of details for Mr Howard Buchanan Graham as a person with significant control on 2022-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 18/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 15/07/21 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-18 GBP 1,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 12/03/21 | |
AP01 | DIRECTOR APPOINTED MISS BEVERLEY CHARLOTTE GRAHAM | |
CH01 | Director's details changed for Mr Oliver John Carroll on 2021-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM Kent House 14-17 Market Place London W1W 8AJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BRESLIN | |
TM02 | Termination of appointment of Clare Sheridan on 2020-12-24 | |
PSC07 | CESSATION OF COMMUNITY SOLUTIONS LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BUCHANAN GRAHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2019-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PETER SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK BRESLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DIXON | |
CH01 | Director's details changed for Mr David George Lane on 2020-03-09 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2020-03-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/20 | |
CH01 | Director's details changed for Mr Jonathan Hayes Wrigley on 2019-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH TOWE | |
RES01 | ADOPT ARTICLES 16/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Powell on 2015-07-09 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2017-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYES WRIGLEY / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYES WRIGLEY / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BUCHANAN GRAHAM / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BUCHANAN GRAHAM / 05/12/2016 | |
CH01 | Director's details changed for Mr Alastair Peter Sheehan on 2016-11-17 | |
CH01 | Director's details changed for Alastair Peter Sheehan on 2014-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM Kent House 4-17 Market Place London W1W 8AJ | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM GOURLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN POWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH TOWE / 09/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 03/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMONS | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 13/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CLARE SHERIDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYES WRIGLEY / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PETER SHEEHAN / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BUCHANAN GRAHAM / 05/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/12/2013 | |
AP01 | DIRECTOR APPOINTED HOWARD BUCHANAN GRAHAM | |
AP01 | DIRECTOR APPOINTED ALASTAIR PETER SHEEHAN | |
AP01 | DIRECTOR APPOINTED JONATHAN HAYES WRIGLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 1100 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H B VILLAGES GROUP LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as H B VILLAGES GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |