HA

HBV ALDER HEY LTD

Active

Company number 14785289

Knutsford, England · Incorporated 6 April 2023

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

Last updated on 16 September 2026

Development of building projects · SIC 41100


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

Company overview

HBV ALDER HEY LTD is an active private limited company incorporated on 6 April 2023 and registered in England and Wales. The company’s registered office is at Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW. It is engaged in development of building projects (SIC 41100).

The company is wholly owned and controlled by HBV Cityheart Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors: Beverley Charlotte Graham and Jonathan Hayes Wrigley, both appointed on incorporation, and Oliver John Carroll, appointed on 15 June 2023.

Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 24 September 2025 and are not overdue. The next accounts are due by 30 September 2026. The confirmation statement dated 5 April 2026 was filed on 14 April 2026 with no updates. The company has no charges and no history of insolvency.

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
5 April 2026
Next due
19 April 2027
8 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.

Officers

No officers on record.

Persons with significant control

PS
Hbv Cityheart Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2023 View
Incorporation Company
Incorporation
6 April 2023 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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