HB

H B VILLAGES LTD

Active

Company number 06515179

Knutsford, England · Incorporated 27 February 2008

Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2012

Company history

Previous company names

HRH (ESPANA) LTD · 27 February 2008 – 20 November 2009

HB (VILLAGES) LTD · 20 November 2009 – 30 January 2013

Company overview

H B Villages Ltd is an active private limited company incorporated on 27 February 2008. It is registered in England and Wales and operates from Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is wholly owned and controlled by H B Villages Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Jonathan Hayes Wrigley (appointed 2012), Neil Alister Mackrell and Beverley Charlotte Graham (both appointed 2021).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 19 September 2025. The confirmation statement dated 27 February 2026 was filed on 11 March 2026 with no updates. Next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CO
CARROLL, Oliver John
Director
8 January 2021
GB
GRAHAM, Beverley Charlotte
Director
8 January 2021
MN
MACKRELL, Neil Alister
Director
8 January 2021
WJ
WRIGLEY, Jonathan Hayes
Director
4 July 2012
GH
GRAHAM, Howard Buchanan
Director
27 February 2008
BS
BRESLIN, Steven Mark
Director · Resigned
25 March 2020
CS
COLEBY, Steve
Director · Resigned
25 March 2020
GD
GOUGH, David Edward
Director · Resigned
25 March 2020
SL
SCENNA, Lisa
Director · Resigned
19 November 2018
LD
LANE, David George
Director · Resigned
8 August 2018
PA
POWELL, Andrew John
Director · Resigned
30 January 2015
SC
SHERIDAN, Clare
Secretary · Resigned
31 May 2014
NI
NETTLESHIP, Isobel Mary
Secretary · Resigned
31 January 2014
GA
GOURLAY, Alastair Graham
Director · Resigned
5 December 2013
FN
FITZSIMONS, Neil Geoffrey
Director · Resigned
5 December 2013
TN
TOWE, Nicholas Ralph
Director · Resigned
5 December 2013
CS
CRILLEY, Stephen John
Director · Resigned
4 July 2012
TM
THORNTON, Malcolm, Sir
Director · Resigned
4 July 2012
SA
SHEEHAN, Alastair Peter
Director · Resigned
24 January 2012
GS
GRAHAM, Sandra
Secretary · Resigned
27 February 2008

Persons with significant control

PS
H B Villages Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
9 November 2012
Shares allotted · 0 shares allotted
—
12 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Full
Accounts
25 January 2016 View
Gazette Filings Brought Up To Date
Gazette
13 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Secretary Company With Name
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Resolution
Resolution
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Termination Secretary Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Certificate Change Of Name Company
Change Of Name
30 January 2013 View
Change Of Name Notice
Change Of Name
30 January 2013 View
Capital Allotment Shares
Capital
11 December 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
13 December 2009 View
Certificate Change Of Name Company
Change Of Name
20 November 2009 View
Resolution
Resolution
10 November 2009 View
Capital Allotment Shares
Capital
10 November 2009 View
Legacy
Annual Return
23 March 2009 View
Incorporation Company
Incorporation
27 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THE PADDOCKS (BEVERLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
#16137879
One Eleven Edmund Street, Birmingham, B3 2HJ
active
CSPC (PHARMACY) LIMITED
#06128246
The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, GL52 8SA
active
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED
#06111491
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
dissolved
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
#05262983
Kent House, 14-17 Market Place, London, W1W 8AJ
dissolved
THE COMPENDIUM GROUP LIMITED
#05208836
Kent House, 14 - 17 Market Place, London, W1W 8AJ
active
Show all related companies

Companies at this postcode

WA16 6DW

STUART RUSHTON LIMITED
#03578131
active
H B VILLAGES GROUP LTD
#08774226
active
ATEL DESIGN AND BUILD LIMITED
#08840812
active
H B VILLAGES DERBYSHIRE LTD
#08849767
active
HB VILLAGES COVENTRY LTD
#08879975
active
See all companies at WA16 6DW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.