H B Villages Derbyshire Ltd

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H B Villages Derbyshire Ltd

08849767•Private Limited With Share Capital

Suite 1, 25 King Street, Knutsford, Cheshire, WA166DW
Website01617110680

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Incorporated

17/01/2014

Company Age

12 years

Directors

6

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

H B Villages Derbyshire Ltd (08849767) is a private limited with share capital incorporated on 17/01/2014 (12 years old) and registered in cheshire, WA166DW. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 17/01/2014
WA166DW

Financial Overview

Total Assets

£188.5K

Liabilities

£209.0K

Net Assets

£-20.5K

Cash

£99

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
beverley charlotte graham
director
H
howard buchanan graham
director
J
jonathan hayes wrigley
director
O
oliver carroll
director
N
neil alister mackrell
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Resolution
Category:Resolution
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Mortgage Create With Deed
Category:Mortgage
Date:01-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2014
Incorporation Company
Category:Incorporation
Date:17-01-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 1, 25 King Street, Knutsford, Cheshire, WA166DWRegistered

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Contact

01617110680
www.hbvillages.co.uk
Suite 1, 25 King Street, Knutsford, Cheshire, WA166DW