HB VILLAGES DEVELOPMENTS (CREWE) LTD: Filings

  • Overview

    Company NameHB VILLAGES DEVELOPMENTS (CREWE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12575264
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HB VILLAGES DEVELOPMENTS (CREWE) LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    20 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Andrew Joseph Dawber on Aug 05, 2026

    2 pagesCH01

    Director's details changed for Mr Thomas Clifford Pridmore on Aug 05, 2026

    2 pagesCH01

    Director's details changed for Mr Andrew Stewart James Daffern on Aug 05, 2026

    2 pagesCH01

    Termination of appointment of Lynsey Victoria Sutcliffe as a director on Aug 03, 2026

    1 pagesTM01

    Termination of appointment of Edward Alexander Bellew as a director on Aug 03, 2026

    1 pagesTM01

    Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Aug 03, 2026

    1 pagesTM02

    Appointment of Mufg Corporate Governance Limited as a secretary on Aug 03, 2026

    2 pagesAP04

    Change of details for Shp Investments 2 Limited as a person with significant control on Aug 05, 2026

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Apr 27, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    75 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025

    2 pagesAP01

    Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025

    1 pagesTM01

    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 pagesAD01

    Appointment of Aztec Financial Services (Uk) Limited as a secretary on Sep 22, 2023

    2 pagesAP04

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    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