HB VILLAGES DEVELOPMENTS (CREWE) LTD
Overview
| Company Name | HB VILLAGES DEVELOPMENTS (CREWE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12575264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB VILLAGES DEVELOPMENTS (CREWE) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HB VILLAGES DEVELOPMENTS (CREWE) LTD located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HB VILLAGES DEVELOPMENTS (CREWE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HB VILLAGES DEVELOPMENTS (CREWE) LTD?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for HB VILLAGES DEVELOPMENTS (CREWE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Andrew Joseph Dawber on Aug 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Clifford Pridmore on Aug 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Stewart James Daffern on Aug 05, 2026 | 2 pages | CH01 | ||
Termination of appointment of Lynsey Victoria Sutcliffe as a director on Aug 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Edward Alexander Bellew as a director on Aug 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Aug 03, 2026 | 1 pages | TM02 | ||
Appointment of Mufg Corporate Governance Limited as a secretary on Aug 03, 2026 | 2 pages | AP04 | ||
Change of details for Shp Investments 2 Limited as a person with significant control on Aug 05, 2026 | 2 pages | PSC05 | ||
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on Aug 05, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Sep 22, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of HB VILLAGES DEVELOPMENTS (CREWE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| DAFFERN, Andrew Stewart James | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 339189540001 | |||||||||
| DAWBER, Andrew Joseph | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 138145780003 | |||||||||
| PRIDMORE, Thomas Clifford | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 159909880003 | |||||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 278552840001 | |||||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| BELLEW, Edward Alexander | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Jersey | British | 279568000003 | |||||||||
| BRESLIN, Steven Mark | Director | Marston Park B78 3HN Tamworth C/O Lovell Partnerships Limited Staffordshire United Kingdom | United Kingdom | British | 184838470002 | |||||||||
| COLEBY, Steve | Director | Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 148560140002 | |||||||||
| FAHEY, Claire Louise | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | United Kingdom | British | 252972920001 | |||||||||
| GOUGH, David Edward | Director | Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 195116550001 | |||||||||
| SUTCLIFFE, Lynsey Victoria | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 312491590001 | |||||||||
| WRIGLEY, Jonathan Hayes | Director | Bonehill Road B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 156716850006 |
Who are the persons with significant control of HB VILLAGES DEVELOPMENTS (CREWE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shp Investments 2 Limited | Jun 27, 2022 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Community Solutions Living Limited | Dec 24, 2020 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | Yes | ||||||||||
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Natures of Control
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| H B Villages Developments 2 Ltd | May 18, 2020 | Market Place W1W 8AJ London 14-17 England | Yes | ||||||||||
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Natures of Control
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| Hb Villages Ltd | Apr 28, 2020 | 14-17 Market Place London Kent House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0