HV

HB VILLAGES COVENTRY LTD

Active

Company number 08879975

Knutsford, United Kingdom · Incorporated 6 February 2014

Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HB VILLAGES TRANCHE 3 LIMITED · 6 February 2014 – 5 November 2021

Company overview

HB Villages Coventry Ltd is an active private limited company incorporated on 6 February 2014 and registered in England and Wales. The company’s registered office is at Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW. Its principal activity is construction of domestic buildings (SIC 41100).

The company is wholly owned and controlled by HB Villages Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Jonathan Hayes Wrigley (appointed 6 February 2014) and Beverley Charlotte Graham (appointed 8 January 2021), both British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 19 September 2025 and are not overdue. The confirmation statement dated 6 February 2026 was filed on 11 February 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

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
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • HB VILLAGES LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HB VILLAGES LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Hb Villages Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 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
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Certificate Change Of Name Company
Change Of Name
5 November 2021 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
18 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 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
Accounts With Accounts Type Small
Accounts
16 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
6 February 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
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
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Accounts With Accounts Type Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 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
9 February 2016 View
Accounts With Accounts Type Full
Accounts
25 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Incorporation Company
Incorporation
6 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2014 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

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