HN

HBV NORFOLK 2 LTD

Active

Company number 14787880

Knutsford, United Kingdom · Incorporated 10 April 2023

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

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status

Active

Company age

3 years

Company type

Private limited

Accounts

Up to date

Company overview

**HBV Norfolk 2 Ltd** is an active private limited company incorporated on 10 April 2023 under the jurisdiction of England and Wales. The company is registered 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 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 21 May 2023.

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 9 April 2026 was filed on 14 April 2026 with no updates. There are no charges, no insolvency history, and the company remains in good standing.

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

9 April 2026

Next due

23 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.

Capital table

Updated on 25 August 2026

HBV CITYHEART 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
HBV CITYHEART LTD	ORDINARY	1	100.00%	1	100.00%
Total		1	100%	1	100%

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

10 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

19 September 2025 View

Confirmation Statement With No Updates

Confirmation Statement

10 April 2025 View

Accounts With Accounts Type Total Exemption Full

Accounts

19 June 2024 View

Confirmation Statement With No Updates

Confirmation Statement

9 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

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

10 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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