Hbv Cityheart Limited

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Hbv Cityheart Limited

12256823•Private Limited With Share Capital

Suite 1, 25 King Street, Knutsford, WA166DW
Website

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Incorporated

11/10/2019

Company Age

6 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Hbv Cityheart Limited (12256823) is a private limited with share capital incorporated on 11/10/2019 (6 years old) and registered in knutsford, WA166DW. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/10/2019
WA166DW

Financial Overview

Total Assets

£1.26M

Liabilities

£1.27M

Net Assets

£-2.8K

Cash

£69.5K

Key Metrics

4

Directors

7

Shareholders

Board of Directors

4
J
jonathan wrigley
director
W
william mark mcnamee
director
B
beverley graham
director
B
bryan ballie sherriff
director

Filed Documents

76
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2026
Legacy
Category:Insolvency
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Capital Cancellation Shares
Category:Capital
Date:11-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Capital Cancellation Shares
Category:Capital
Date:10-10-2025
Legacy
Category:Capital
Date:10-10-2025
Legacy
Category:Insolvency
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:07-09-2025
Capital Allotment Shares
Category:Capital
Date:07-09-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Legacy
Category:Capital
Date:14-04-2025
Legacy
Category:Insolvency
Date:14-04-2025
Capital Cancellation Shares
Category:Capital
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Capital Cancellation Shares
Category:Capital
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:06-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Incorporation Company
Category:Incorporation
Date:11-10-2019

Risk Assessment

low 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

2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH49PX
Suite 1, 25 King Street, Knutsford, WA166DWRegistered

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Contact

cityheart.co.uk
Suite 1, 25 King Street, Knutsford, WA166DW