Company NameH B Villages Ltd
Company StatusActive
Company Number06515179
CategoryPrivate Limited Company
Incorporation Date27 February 2008(16 years, 1 month ago)
Previous NamesHRH (Espana) Ltd and Hb (Villages) Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Howard Buchanan Graham
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
Director NameMr Jonathan Hayes Wrigley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2012(4 years, 4 months after company formation)
Appointment Duration11 years, 9 months
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hb Villages Ltd Market Court
20-24 Church Street
Altrincham
WA14 4DW
Director NameMiss Beverley Charlotte Graham
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(12 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressSuite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
Director NameMr Neil Alister Mackrell
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(12 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressSuite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
Director NameMr Oliver John Carroll
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(12 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressSuite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
Secretary NameMrs Sandra Graham
StatusResigned
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address51 Vicarage Rd
Formby
Merseyside
L37 3QG
Director NameMr Alastair Peter Sheehan
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2012(3 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hb Villages Ltd Market Court
20-24 Church Street
Altrincham
WA14 4DW
Director NameMr Stephen John Crilley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2012(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 2013)
RoleChartered Accounts
Country of ResidenceUnited Kingdom
Correspondence Address54 Caunce Street
Blackpool
Lancs
FY1 3LJ
Director NameSir Malcolm Thornton
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2012(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Nicholas Ralph Towe
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(5 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Old Jewry
6th Floor
London
England And Wales
EC2R 8DN
Director NameMr Alastair Graham Gourlay
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(5 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1AB
Director NameNeil Geoffrey Fitzsimons
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1AB
Secretary NameIsobel Mary Nettleship
StatusResigned
Appointed31 January 2014(5 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 May 2014)
RoleCompany Director
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ
Secretary NameMs Clare Sheridan
StatusResigned
Appointed31 May 2014(6 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 December 2020)
RoleCompany Director
Correspondence AddressKent House 14-17 Market Place
London
W1W 8AJ
Director NameMr Andrew John Powell
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2015(6 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 August 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8 Old Jewry
6th Floor
London
England And Wales
EC2R 8DN
Director NameMr David George Lane
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2018(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 March 2020)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address100 St John Street
London
EC1M 4EH
Director NameMrs Lisa Scenna
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed19 November 2018(10 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Old Jewry
6th Floor
London
England And Wales
EC2R 8DN
Director NameMr Steven Mark Breslin
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2020(12 years, 1 month after company formation)
Appointment Duration9 months (resigned 24 December 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarston Park
Tamworth
Staffordshire
B78 3HN
Director NameMr Steve Coleby
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2020(12 years, 1 month after company formation)
Appointment Duration9 months (resigned 24 December 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarston Park
Tamworth
Staffordshire
B78 3HN
Director NameMr David Edward Gough
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2020(12 years, 1 month after company formation)
Appointment Duration9 months (resigned 24 December 2020)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarston Park Bonehill Road
Tamworth
Staffordshire
B78 3HN

Contact

Websitehbvillages.co.uk
Email address[email protected]
Telephone0161 7110680
Telephone regionManchester

Location

Registered AddressSuite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Hb Community Solutions Living LTD
100.00%
Ordinary

Financials

Year2014
Turnover£454,000
Gross Profit£349,000
Net Worth-£543,000
Cash£7,000
Current Liabilities£478,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Charges

30 April 2014Delivered on: 8 May 2014
Persons entitled: Skpb Services LLP (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

10 August 2023Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023 (1 page)
8 August 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
2 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
22 September 2022Director's details changed for Mr Howard Buchanan Graham on 22 September 2022 (2 pages)
22 September 2022Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 22 September 2022 (1 page)
22 September 2022Change of details for Hb Community Solutions Living Limited as a person with significant control on 22 September 2022 (2 pages)
23 August 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
29 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
29 March 2022Director's details changed for Miss Beverley Charlotte Graham on 10 August 2021 (2 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
6 May 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
22 January 2021Appointment of Mr Neil Alister Mackrell as a director on 8 January 2021 (2 pages)
22 January 2021Appointment of Mr Oliver John Carroll as a director on 8 January 2021 (2 pages)
22 January 2021Appointment of Miss Beverley Charlotte Graham as a director on 8 January 2021 (2 pages)
15 January 2021Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Market Court 20-24 Church Street Altrincham WA14 4DW on 15 January 2021 (1 page)
15 January 2021Change of details for Hb Community Solutions Living Limited as a person with significant control on 15 January 2021 (2 pages)
11 January 2021Termination of appointment of Steve Coleby as a director on 24 December 2020 (1 page)
11 January 2021Termination of appointment of Steven Mark Breslin as a director on 24 December 2020 (1 page)
11 January 2021Termination of appointment of Clare Sheridan as a secretary on 24 December 2020 (1 page)
11 January 2021Termination of appointment of David Edward Gough as a director on 24 December 2020 (1 page)
17 December 2020Group of companies' accounts made up to 31 December 2019 (38 pages)
14 July 2020Termination of appointment of Alastair Peter Sheehan as a director on 3 July 2020 (1 page)
26 March 2020Appointment of Mr Steven Mark Breslin as a director on 25 March 2020 (2 pages)
26 March 2020Appointment of Mr Steve Coleby as a director on 25 March 2020 (2 pages)
26 March 2020Appointment of Mr David Edward Gough as a director on 25 March 2020 (2 pages)
26 March 2020Termination of appointment of David George Lane as a director on 25 March 2020 (1 page)
10 March 2020Director's details changed for Mr David George Lane on 9 March 2020 (2 pages)
27 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
9 January 2020Director's details changed for Mr Jonathan Hayes Wrigley on 10 October 2019 (2 pages)
27 September 2019Group of companies' accounts made up to 31 December 2018 (37 pages)
30 April 2019Termination of appointment of Nicholas Ralph Towe as a director on 23 April 2019 (1 page)
2 April 2019Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
4 March 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
20 November 2018Appointment of Ms Lisa Scenna as a director on 19 November 2018 (2 pages)
27 September 2018Group of companies' accounts made up to 31 December 2017 (37 pages)
9 August 2018Appointment of Mr David George Lane as a director on 8 August 2018 (2 pages)
8 August 2018Termination of appointment of Andrew John Powell as a director on 8 August 2018 (1 page)
27 February 2018Confirmation statement made on 27 February 2018 with updates (4 pages)
19 December 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
19 December 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
13 March 2017Full accounts made up to 31 December 2015 (21 pages)
13 March 2017Full accounts made up to 31 December 2015 (21 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
18 November 2016Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014 (2 pages)
18 November 2016Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014 (2 pages)
17 November 2016Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016 (2 pages)
17 November 2016Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (2 pages)
17 November 2016Director's details changed for Mr Howard Buchanan Graham on 17 November 2016 (2 pages)
17 November 2016Director's details changed for Mr Howard Buchanan Graham on 17 November 2016 (2 pages)
17 November 2016Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016 (2 pages)
17 November 2016Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (2 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(8 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(8 pages)
25 January 2016Full accounts made up to 31 December 2014 (19 pages)
25 January 2016Full accounts made up to 31 December 2014 (19 pages)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
13 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
21 September 2015Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
21 September 2015Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
21 September 2015Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
28 April 2015Termination of appointment of Neil Geoffrey Fitzsimons as a director on 27 April 2015 (1 page)
28 April 2015Termination of appointment of Neil Geoffrey Fitzsimons as a director on 27 April 2015 (1 page)
18 March 2015Full accounts made up to 31 December 2013 (18 pages)
18 March 2015Full accounts made up to 31 December 2013 (18 pages)
2 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(8 pages)
2 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(8 pages)
30 January 2015Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015 (1 page)
30 January 2015Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015 (1 page)
30 January 2015Appointment of Andrew John Powell as a director on 30 January 2015 (2 pages)
30 January 2015Appointment of Andrew John Powell as a director on 30 January 2015 (2 pages)
11 June 2014Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014Appointment of Ms Clare Sheridan as a secretary (2 pages)
8 May 2014Registration of charge 065151790001 (18 pages)
8 May 2014Registration of charge 065151790001 (18 pages)
20 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(9 pages)
20 March 2014Appointment of Isobel Mary Nettleship as a secretary (2 pages)
20 March 2014Appointment of Isobel Mary Nettleship as a secretary (2 pages)
20 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(9 pages)
31 January 2014Director's details changed for Neil Geoffrey Fitzsimons on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Alastair Graham Gourlay on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Neil Geoffrey Fitzsimons on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Mr Howard Buchanan Graham on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Neil Geoffrey Fitzsimons on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Mr Howard Buchanan Graham on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Alastair Graham Gourlay on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Mr Howard Buchanan Graham on 5 December 2013 (2 pages)
31 January 2014Director's details changed for Alastair Graham Gourlay on 5 December 2013 (2 pages)
23 January 2014Appointment of Mr Nicholas Ralph Towe as a director (3 pages)
23 January 2014Appointment of Mr Nicholas Ralph Towe as a director (3 pages)
8 January 2014Termination of appointment of Stephen Crilley as a director (2 pages)
8 January 2014Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 8 January 2014 (2 pages)
8 January 2014Termination of appointment of Stephen Crilley as a director (2 pages)
8 January 2014Termination of appointment of Malcolm Thornton as a director (2 pages)
8 January 2014Appointment of Alastair Graham Gourlay as a director (3 pages)
8 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 January 2014Appointment of Neil Geoffrey Fitzsimons as a director (3 pages)
8 January 2014Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 8 January 2014 (2 pages)
8 January 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013 (4 pages)
8 January 2014Termination of appointment of Malcolm Thornton as a director (2 pages)
8 January 2014Termination of appointment of Sandra Graham as a secretary (2 pages)
8 January 2014Appointment of Neil Geoffrey Fitzsimons as a director (3 pages)
8 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 January 2014Termination of appointment of Sandra Graham as a secretary (2 pages)
8 January 2014Termination of appointment of Stephen Crilley as a director (2 pages)
8 January 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013 (4 pages)
8 January 2014Appointment of Alastair Graham Gourlay as a director (3 pages)
8 January 2014Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 8 January 2014 (2 pages)
8 January 2014Termination of appointment of Stephen Crilley as a director (2 pages)
3 December 2013Termination of appointment of Sandra Graham as a secretary (1 page)
3 December 2013Termination of appointment of Sandra Graham as a secretary (1 page)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
26 November 2013Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 26 November 2013 (1 page)
26 November 2013Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 26 November 2013 (1 page)
3 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
3 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
19 February 2013Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 19 February 2013 (2 pages)
19 February 2013Registered office address changed from My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 19 February 2013 (2 pages)
7 February 2013Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB United Kingdom on 7 February 2013 (2 pages)
7 February 2013Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB United Kingdom on 7 February 2013 (2 pages)
7 February 2013Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB United Kingdom on 7 February 2013 (2 pages)
30 January 2013Change of name notice (2 pages)
30 January 2013Change of name notice (2 pages)
30 January 2013Company name changed hb (villages) LTD\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
(2 pages)
30 January 2013Company name changed hb (villages) LTD\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
(2 pages)
11 December 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 11
(4 pages)
11 December 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 11
(4 pages)
11 December 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 11
(4 pages)
23 November 2012Director's details changed for Stephen John Crilley on 1 November 2012 (3 pages)
23 November 2012Director's details changed for Stephen John Crilley on 1 November 2012 (3 pages)
23 November 2012Director's details changed for Stephen John Crilley on 1 November 2012 (3 pages)
8 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 July 2012Appointment of Sir Malcolm Thornton as a director (3 pages)
30 July 2012Appointment of Stephen John Crilley as a director (3 pages)
30 July 2012Appointment of Stephen John Crilley as a director (3 pages)
30 July 2012Appointment of Sir Malcolm Thornton as a director (3 pages)
30 July 2012Appointment of Mr Jonathan Hayes Wrigley as a director (3 pages)
30 July 2012Appointment of Mr Jonathan Hayes Wrigley as a director (3 pages)
12 June 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
24 January 2012Appointment of Mr Alastair Peter Sheehan as a director (2 pages)
24 January 2012Appointment of Mr Alastair Peter Sheehan as a director (2 pages)
15 July 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
15 July 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
22 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 November 2010Accounts for a dormant company made up to 28 February 2010 (4 pages)
2 November 2010Accounts for a dormant company made up to 28 February 2010 (4 pages)
12 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
13 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
13 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
20 November 2009Company name changed hrh (espana) LTD\certificate issued on 20/11/09
  • CONNOT ‐
(3 pages)
20 November 2009Company name changed hrh (espana) LTD\certificate issued on 20/11/09
  • CONNOT ‐
(3 pages)
10 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 11
(4 pages)
10 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
(1 page)
10 November 2009Statement of capital following an allotment of shares on 12 October 2009
  • GBP 11
(4 pages)
10 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
(1 page)
23 March 2009Return made up to 27/02/09; full list of members (3 pages)
23 March 2009Return made up to 27/02/09; full list of members (3 pages)
27 February 2008Incorporation (17 pages)
27 February 2008Incorporation (17 pages)