HV

HB VILLAGES DEVELOPMENTS (CREWE) LTD

Active

Company number 12575264

London, United Kingdom · Incorporated 28 April 2020

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 5 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

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 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Shp Investments 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
7 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Legacy
Other
21 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Incorporation Company
Incorporation
28 April 2020 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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