Active - Proposal to Strike off
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Home > England & Wales Companies > HB VILLAGES ST. HELENS LIMITED
Company Information for HB VILLAGES ST. HELENS LIMITED
BOND STREET HOUSE, CLIFFORD STREET, LONDON, W1S 4JU,
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Company Registration Number
 09876331 Private Limited Company
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Company Overview
About Hb Villages St. Helens Ltd
HB VILLAGES ST. HELENS LIMITED was founded on 2015-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hb Villages St. Helens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| HB VILLAGES ST. HELENS LIMITED | ||
| Legal Registered Office | ||
| BOND STREET HOUSE CLIFFORD STREET LONDON W1S 4JU | ||
| Previous Names | ||
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Filing Information
| Company Number | 09876331 | |
|---|---|---|
| Company ID Number | 09876331 | |
| Date formed | 2015-11-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | ||
| Return next due | 15/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-11-05 12:17:34 |
| Companies House |
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Company Officers of HB VILLAGES ST. HELENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAXIMILIAN IVAN MICHAEL SHENKMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES FROST |
Director | ||
TONY KUMAR THROP |
Director | ||
CLARE SHERIDAN |
Company Secretary | ||
HOWARD BUCHANAN GRAHAM |
Director | ||
ANDREW JOHN POWELL |
Director | ||
ALASTAIR PETER SHEEHAN |
Director | ||
NICHOLAS RALPH TOWE |
Director | ||
JONATHAN HAYES WRIGLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MSL (43) LTD | Director | 2018-06-29 | CURRENT | 2017-09-01 | Active | |
| FPI CO 188 LTD | Director | 2018-06-22 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
| MSL (45) LTD | Director | 2018-06-05 | CURRENT | 2017-09-01 | Active | |
| MSL (51) LTD | Director | 2018-05-01 | CURRENT | 2017-11-14 | Active | |
| MSL (32) LTD | Director | 2018-04-06 | CURRENT | 2017-06-15 | Active | |
| FPI CO 7 LTD | Director | 2018-03-16 | CURRENT | 2014-11-10 | Active | |
| PSCI HOLDINGS II LIMITED | Director | 2018-03-12 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| FPI CO 169 LTD | Director | 2018-03-06 | CURRENT | 2017-08-30 | Active | |
| MSL (50) LTD | Director | 2018-02-28 | CURRENT | 2017-10-06 | Active | |
| FPI CO 170 LTD | Director | 2018-02-09 | CURRENT | 2017-08-30 | Active | |
| FPI CO 211 LTD | Director | 2018-02-09 | CURRENT | 2017-11-01 | Active | |
| TP SOCIAL HOUSING INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| FPI CO 174 LTD | Director | 2018-02-02 | CURRENT | 2017-08-30 | Active | |
| MSL (26) LTD | Director | 2018-01-31 | CURRENT | 2017-05-02 | Active | |
| TP REIT MAPLE LIMITED | Director | 2018-01-31 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| MSL (44) LTD | Director | 2018-01-17 | CURRENT | 2017-09-01 | Active | |
| MSL (39) LTD | Director | 2018-01-11 | CURRENT | 2017-07-13 | Active | |
| FPI CO 160 LTD | Director | 2018-01-09 | CURRENT | 2017-07-28 | Active | |
| MSL (25) LTD | Director | 2017-12-22 | CURRENT | 2017-05-02 | Active | |
| MSL (37) LTD | Director | 2017-12-22 | CURRENT | 2017-07-13 | Active | |
| TP REIT PROPCO 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-10-06 | Active | |
| TP REIT HOLDCO 1 LIMITED | Director | 2017-12-20 | CURRENT | 2017-11-01 | Active | |
| ALLERTON SPV2 LIMITED | Director | 2017-12-20 | CURRENT | 2017-11-28 | Active | |
| MSL (42) LTD | Director | 2017-12-19 | CURRENT | 2017-09-01 | Active | |
| TP REIT HOLDCO 2 LIMITED | Director | 2017-12-14 | CURRENT | 2017-08-31 | Active | |
| TP REIT SUPER HOLDCO LIMITED | Director | 2017-12-07 | CURRENT | 2017-10-05 | Active | |
| PUMA PROPERTIES UK (PRESCOTT COURT) LTD | Director | 2017-12-06 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
| PUMA PROPERTIES UK (ELM PLACE) LIMITED | Director | 2017-12-06 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| PUMA PROPERTIES UK (BARNSLEY) LTD | Director | 2017-12-06 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
| SL BOATHOUSE LIMITED | Director | 2017-12-06 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
| SL WORKINGTON LIMITED | Director | 2017-12-06 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
| PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED | Director | 2017-12-06 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| MSL (30) LTD | Director | 2017-12-01 | CURRENT | 2017-06-15 | Active | |
| MSL (28) LTD | Director | 2017-12-01 | CURRENT | 2017-06-06 | Active | |
| FPI CO 175 LTD | Director | 2017-11-30 | CURRENT | 2017-08-30 | Active | |
| SOHO SPV8 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
| SOROGOLD PROPERTY LIMITED | Director | 2017-11-28 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| SOROGOLD STREET LIMITED | Director | 2017-11-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
| ALLERTON SPV1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-10 | Active | |
| FPI CO 110 LTD | Director | 2017-11-22 | CURRENT | 2017-02-15 | Active | |
| FPI CO 22 LTD | Director | 2017-11-20 | CURRENT | 2015-03-28 | Active | |
| FPI CO 150 LTD | Director | 2017-11-14 | CURRENT | 2017-06-20 | Active | |
| FPI CO 159 LTD | Director | 2017-10-25 | CURRENT | 2017-07-28 | Active | |
| FPI CO 173 LTD | Director | 2017-10-24 | CURRENT | 2017-08-30 | Active | |
| NORLAND ESTATES LIMITED | Director | 2017-10-12 | CURRENT | 2013-11-22 | Active | |
| SOHO SPV 5 LIMITED | Director | 2017-10-05 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| FPI CO 153 LTD | Director | 2017-09-20 | CURRENT | 2017-07-28 | Active | |
| SOHO SPV 4 LIMITED | Director | 2017-08-31 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
| SOHO SPV 6 LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
| SOHO SPV 3 LIMITED | Director | 2017-08-31 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
| GLASS LEAF POWER LIMITED | Director | 2017-08-02 | CURRENT | 2015-12-11 | Active | |
| THE SHENKMAN FAMILY INVESTMENT COMPANY | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
| WASTE TREATMENT SOLUTIONS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
| TAMLA CONSTRUCTION LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-14 | Active | |
| CORNERSTONE COGENERATION LIMITED | Director | 2016-10-26 | CURRENT | 2015-12-11 | Active | |
| ASHFORD EQUIPMENT LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Dissolved 2017-06-27 | |
| CVL CONSTRUCTION LTD | Director | 2016-06-14 | CURRENT | 2014-10-03 | Dissolved 2017-04-25 | |
| POWER TO HEAT LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-10-17 | |
| STAFFORD CENTRAL DEVELOPMENTS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-25 | |
| POD POWER GENERATION LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-10-17 | |
| WORKINGTON DEVELOPMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-01-17 | |
| CANNOCK CENTRAL DEVELOPMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
| STOKE CENTRAL DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
| MODULAR FFI LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-08-02 | |
| BLYTH CENTRAL DEVELOPMENTS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
| BLOXWICH DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2015-05-22 | Active | |
| TELECARER TECHNOLOGIES LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-05-17 | |
| RUSHDEN DEVELOPMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| CHAMBERLAYNE CONSTRUCTION LTD | Director | 2015-06-18 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
| SPARK STEAM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| GLASSHOUSE GENERATION LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| COURT DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT SOCIAL HOUSING REIT PLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY THROP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FROST | |
| AP01 | DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098763310002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098763310001 | |
| PSC07 | CESSATION OF HB VILLAGES DEVELOPMENTS 2 LIMITED AS A PSC | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEEHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN | |
| AP01 | DIRECTOR APPOINTED MR TONY THROP | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES FROST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYES WRIGLEY / 17/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BUCHANAN GRAHAM / 17/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER SHEEHAN / 17/11/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098763310002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098763310001 | |
| RES15 | CHANGE OF NAME 02/08/2016 | |
| CERTNM | COMPANY NAME CHANGED HB VILLAGES TRANCHE 4 LIMITED CERTIFICATE ISSUED ON 05/08/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HB VILLAGES ST. HELENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HB VILLAGES ST. HELENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of HB VILLAGES ST. HELENS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HB VILLAGES ST. HELENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HB VILLAGES ST. HELENS LIMITED
Income
Government Income
We have not found government income sources for HB VILLAGES ST. HELENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HB VILLAGES ST. HELENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HB VILLAGES ST. HELENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB VILLAGES ST. HELENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HB VILLAGES ST. HELENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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