• UK
  • H B VILLAGES DERBYSHIRE LTD - Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

Company Information

Company registration number
08849767
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1 25 King Street
Knutsford
Cheshire
WA16 6DW
England
Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, England UK

Management

Managing Directors
GRAHAM, Howard Buchanan
WRIGLEY, Jonathan Hayes
CARROLL, Oliver John
GRAHAM, Beverley Charlotte
MACKRELL, Neil Alister
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-01-17
Age Of Company
2014-01-17 10 years
SIC/NACE
41100

Ownership

Beneficial Owners
Hb Villages Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
H B VILLAGES TUNSTALL LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-31
Last Date: 2023-01-17

H B VILLAGES DERBYSHIRE LTD Company Description

H B VILLAGES DERBYSHIRE LTD is a ltd registered in United Kingdom with the Company reg no 08849767. Its current trading status is "live". It was registered 2014-01-17. It was previously called H B VILLAGES TUNSTALL LTD.. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 1 25 King Street .
More information

Get H B VILLAGES DERBYSHIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H B Villages Derbyshire Ltd - Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

2014-01-17 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • change-person-director-company-with-change-date (2022-09-26) - CH01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01

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  • change-to-a-person-with-significant-control (2022-09-26) - PSC05

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  • resolution (2021-01-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-01-11) - TM02

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  • change-to-a-person-with-significant-control (2021-01-16) - PSC05

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  • resolution (2021-01-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-16) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • resolution (2021-03-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • change-person-director-company-with-change-date (2020-01-09) - CH01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • accounts-with-accounts-type-small (2020-12-16) - AA

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • confirmation-statement-with-updates (2019-01-17) - CS01

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  • mortgage-satisfy-charge-full (2018-06-27) - MR04

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • accounts-with-accounts-type-full (2017-03-13) - AA

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  • change-person-director-company-with-change-date (2016-11-17) - CH01

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  • accounts-with-accounts-type-full (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • change-person-director-company-with-change-date (2016-11-18) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01

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  • change-person-director-company-with-change-date (2015-09-21) - CH01

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  • appoint-person-secretary-company-with-name (2014-06-11) - AP03

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  • change-account-reference-date-company-current-shortened (2014-01-17) - AA01

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  • mortgage-create-with-deed-with-charge-number (2014-05-08) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01

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  • termination-secretary-company-with-name (2014-06-11) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01

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  • mortgage-create-with-deed (2014-08-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01

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  • incorporation-company (2014-01-17) - NEWINC

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