HBV NORTHWICH LTD
Overview
| Company Name | HBV NORTHWICH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13560961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBV NORTHWICH LTD?
- Development of building projects (41100) / Construction
Where is HBV NORTHWICH LTD located?
| Registered Office Address | Suite 1, 25 King Street WA16 6DW Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBV NORTHWICH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HBV NORTHWICH LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 10, 2023 |
What are the latest filings for HBV NORTHWICH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Howard Buchanan Graham as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Second filing for the notification of Hb Villages Ltd as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Miss Beverley Charlotte Graham as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Jonathan Hayes Wrigley on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Buchanan Graham on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver John Carroll on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Hb Villages Ltd as a person with significant control on Sep 22, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 2 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on Sep 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Hb Villages Ltd as a person with significant control on Jan 31, 2022 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Cessation of Howard Buchanan Graham as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HBV NORTHWICH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Oliver John | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | England | British | Surveyor | 98101150002 | ||||
| GRAHAM, Beverley Charlotte | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | England | British | Finance Director | 306940000001 | ||||
| WRIGLEY, Jonathan Hayes | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | United Kingdom | British | Developer | 156716850006 | ||||
| GRAHAM, Howard Buchanan | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | United Kingdom | British | Developer | 27666470004 |
Who are the persons with significant control of HBV NORTHWICH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb Villages Ltd | Sep 13, 2022 | 25 King Street WA16 6DW Knutsford Suite 1 Cheshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Buchanan Graham | Aug 11, 2021 | Boardmans Way FY4 5GU Blackpool Unit 2 Olympic Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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