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Nom

H B Villages Group LTD

Adresse
Suite 1,
25 King Street
Knutsford
WA16 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08774226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • HB Community Solutions Living Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Graham, Howard Buchanan Status: Active Notified: 24/12/2020 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wrigley, Jonathan Hayes Status: Active Notified: 24/12/2020 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Community Solutions Living Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2020 Companies House Number: 07998252 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Carroll, Oliver John 20-24 Church Street, Altrincham, England Status: Active Notified: 06/07/2020 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Graham, Beverley Charlotte Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 07/1986 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British
    Graham, Howard Buchanan Knutsford, Cheshire, England Status: Active Notified: 05/12/2013 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackrell, Neil Alister Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 12/1975 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Wrigley, Jonathan Hayes Knutsford, Cheshire, England Status: Active Notified: 05/12/2013 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, David Edward Tamworth, Staffordshire, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 24/12/2020 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheehan, Alastair Peter Altrincham, United Kingdom Status: Ceased Notified: 05/12/2013 Ceased: 03/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag H B Villages LTD Status: Active Notified: 06/04/2016 Companies House Number: 06515179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors