H B Villages Group Ltd

Company Name	H B Villages Group Ltd
Company Status	Active
Company Number	08774226
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)
Previous Name	Hb Community Solutions Living Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Buchanan Graham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Jonathan Hayes Wrigley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Oliver John Carroll
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O H B Villages Ltd Market Court 20-24 Church Street Altrincham WA14 4DW

Director Name	Miss Beverley Charlotte Graham
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Neil Alister Mackrell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Nicholas Ralph Towe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Head Of Development
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Neil Geoffrey Fitzsimons
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Ms Isobel Mary Nettleship
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Kent House 4-17 Market Place London W1W 8AJ

Director Name	Mr Alastair Peter Sheehan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Market Court 20-24 Church Street Altrincham WA14 4DW

Secretary Name	Ms Clare Sheridan
Status	Resigned
Appointed	31 May 2014(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Andrew John Powell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr David George Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Steven Mark Breslin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr David Edward Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(6 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Contact

Website	health.community-solutions.co.uk

Location

Registered Address	Suite 1 25 King Street Knutsford Cheshire WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Community Solutions Living LTD 9.09% Preference
500 at £1	Community Solutions Living LTD 45.45% Ordinary B
168 at £1	Howard Buchanan Graham 15.27% Ordinary A
166 at £1	Alastair Peter Sheehan 15.09% Ordinary A
166 at £1	Jonathan Hayes Wrigley 15.09% Ordinary A

Financials

Year	2014
Net Worth	-£79
Current Liabilities	£640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
10 August 2023	Registered 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)
28 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
10 January 2023	Director's details changed for Miss Beverley Charlotte Graham on 15 September 2022 (2 pages)
10 January 2023	Confirmation statement made on 13 November 2022 with no updates (3 pages)
22 September 2022	Director's details changed for Mr Howard Buchanan Graham on 22 September 2022 (2 pages)
22 September 2022	Director's details changed for Mr Jonathan Hayes Wrigley on 22 September 2022 (2 pages)
22 September 2022	Change of details for Jonathan Hayes Wrigley as a person with significant control on 22 September 2022 (2 pages)
22 September 2022	Change of details for Mr Howard Buchanan Graham as a person with significant control on 22 September 2022 (2 pages)
22 September 2022	Registered 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 2022	Director's details changed for Mr Howard Buchanan Graham on 22 September 2022 (2 pages)
23 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 January 2022	Confirmation statement made on 13 November 2021 with updates (5 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 December 2021	Memorandum and Articles of Association (22 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 (3 pages)
4 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 June 2021	Change of share class name or designation (2 pages)
30 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 April 2021	Cancellation of shares. Statement of capital on 18 March 2021 GBP 1,000 (4 pages)
12 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2021	Appointment of Mr Neil Alister Mackrell as a director on 8 January 2021 (2 pages)
22 January 2021	Appointment of Miss Beverley Charlotte Graham as a director on 8 January 2021 (2 pages)
15 January 2021	Director's details changed for Mr Oliver John Carroll on 15 January 2021 (2 pages)
15 January 2021	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ England to Market Court 20-24 Church Street Altrincham WA14 4DW on 15 January 2021 (1 page)
11 January 2021	Termination of appointment of Clare Sheridan as a secretary on 24 December 2020 (1 page)
11 January 2021	Termination of appointment of David Edward Gough as a director on 24 December 2020 (1 page)
11 January 2021	Notification of Howard Buchanan Graham as a person with significant control on 24 December 2020 (2 pages)
11 January 2021	Termination of appointment of Steve Coleby as a director on 24 December 2020 (1 page)
11 January 2021	Termination of appointment of Steven Mark Breslin as a director on 24 December 2020 (1 page)
11 January 2021	Cessation of Community Solutions Living Limited as a person with significant control on 24 December 2020 (1 page)
11 January 2021	Notification of Jonathan Hayes Wrigley as a person with significant control on 24 December 2020 (2 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
17 November 2020	Director's details changed for Mr Richard John Dixon on 26 April 2019 (2 pages)
16 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 July 2020	Appointment of Mr Oliver John Carroll as a director on 6 July 2020 (2 pages)
16 July 2020	Termination of appointment of Alastair Peter Sheehan as a director on 3 July 2020 (1 page)
26 March 2020	Appointment of Mr David Edward Gough as a director on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Richard John Dixon as a director on 25 March 2020 (1 page)
26 March 2020	Appointment of Mr Steve Coleby as a director on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of David George Lane as a director on 25 March 2020 (1 page)
26 March 2020	Appointment of Mr Steven Mark Breslin as a director on 25 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr David George Lane on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Mr Richard John Dixon on 9 March 2020 (2 pages)
27 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 January 2020	Memorandum and Articles of Association (20 pages)
9 January 2020	Director's details changed for Mr Jonathan Hayes Wrigley on 10 October 2019 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
30 April 2019	Termination of appointment of Nicholas Ralph Towe as a director on 23 April 2019 (1 page)
16 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
8 August 2018	Termination of appointment of Andrew John Powell as a director on 8 August 2018 (1 page)
8 August 2018	Appointment of Mr David George Lane as a director on 8 August 2018 (2 pages)
20 December 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
20 December 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
13 November 2017	Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
13 November 2017	Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
5 July 2017	Director's details changed for Mr Richard John Dixon on 2 May 2017 (2 pages)
5 July 2017	Director's details changed for Mr Richard John Dixon on 2 May 2017 (2 pages)
13 March 2017	Full accounts made up to 31 December 2015 (18 pages)
13 March 2017	Full accounts made up to 31 December 2015 (18 pages)
6 December 2016	Director's details changed for Jonathan Hayes Wrigley on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Jonathan Hayes Wrigley on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Howard Buchanan Graham on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Howard Buchanan Graham on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Howard Buchanan Graham on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Howard Buchanan Graham on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Jonathan Hayes Wrigley on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Jonathan Hayes Wrigley on 5 December 2016 (2 pages)
28 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (3 pages)
28 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (3 pages)
18 November 2016	Director's details changed for Alastair Peter Sheehan on 1 August 2014 (2 pages)
18 November 2016	Director's details changed for Alastair Peter Sheehan on 1 August 2014 (2 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Registered office address changed from Kent House 4-17 Market Place London W1W 8AJ to Kent House 14-17 Market Place London W1W 8AJ on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from Kent House 4-17 Market Place London W1W 8AJ to Kent House 14-17 Market Place London W1W 8AJ on 16 November 2016 (1 page)
27 September 2016	Appointment of Mr Richard John Dixon as a director on 21 September 2016 (2 pages)
27 September 2016	Termination of appointment of Alastair Graham Gourlay as a director on 21 September 2016 (1 page)
27 September 2016	Termination of appointment of Alastair Graham Gourlay as a director on 21 September 2016 (1 page)
27 September 2016	Appointment of Mr Richard John Dixon as a director on 21 September 2016 (2 pages)
25 January 2016	Full accounts made up to 31 December 2014 (17 pages)
25 January 2016	Full accounts made up to 31 December 2014 (17 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,100 (10 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,100 (10 pages)
3 December 2015	Appointment of Andrew John Powell as a director on 28 April 2015 (2 pages)
3 December 2015	Appointment of Andrew John Powell as a director on 28 April 2015 (2 pages)
21 September 2015	Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
28 April 2015	Termination of appointment of Neil Geoffrey Fitzsimons as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Neil Geoffrey Fitzsimons as a director on 27 April 2015 (1 page)
16 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,100 (9 pages)
16 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,100 (9 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
5 February 2014	Director's details changed for Jonathan Hayes Wrigley on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Howard Buchanan Graham on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Howard Buchanan Graham on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Alastair Peter Sheehan on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Jonathan Hayes Wrigley on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Alastair Peter Sheehan on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Howard Buchanan Graham on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Alastair Peter Sheehan on 5 December 2013 (2 pages)
5 February 2014	Director's details changed for Jonathan Hayes Wrigley on 5 December 2013 (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
8 January 2014	Appointment of Alastair Peter Sheehan as a director (3 pages)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Appointment of Howard Buchanan Graham as a director (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,100 (4 pages)
8 January 2014	Appointment of Jonathan Hayes Wrigley as a director (3 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
8 January 2014	Particulars of variation of rights attached to shares (2 pages)
8 January 2014	Appointment of Alastair Peter Sheehan as a director (3 pages)
8 January 2014	Appointment of Jonathan Hayes Wrigley as a director (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,100 (4 pages)
8 January 2014	Particulars of variation of rights attached to shares (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,100 (4 pages)
8 January 2014	Appointment of Howard Buchanan Graham as a director (3 pages)
8 January 2014	Change of share class name or designation (2 pages)
13 November 2013	Incorporation (46 pages)
13 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 November 2013	Incorporation (46 pages)

H B Villages Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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