Hb Villages Immingham Limited

Company Name	Hb Villages Immingham Limited
Company Status	Dissolved
Company Number	09020543
Category	Private Limited Company
Incorporation Date	1 May 2014(9 years, 12 months ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Howard Buchanan Graham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(same day as company formation)
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	Closed
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Neil Geoffrey Fitzsimons
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Nicholas Ralph Towe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(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 Peter Sheehan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hb Villages Ltd Market Court 20-24 Church Street Altrincham WA14 4DW

Secretary Name	Ms Isobel Mary Nettleship
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Resigned
Appointed	31 May 2014(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	C/O Morgan Sindall Group Plc 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	30 January 2015(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

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, 3 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	Mrs Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2018(4 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Steven Mark Breslin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(5 years, 11 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(5 years, 11 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(5 years, 11 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	hbvillages.co.uk
Email address	[email protected]
Telephone	0161 7110680
Telephone region	Manchester

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

Shareholders

1 at £1	Hb Villages LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 July 2016	Delivered on: 25 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All that freehold property known as the garage, church lane, immingham (land registry title no HS295316). Outstanding
25 July 2016	Delivered on: 25 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2014	Delivered on: 24 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 January 2021	Registered office address changed from C/O Morgan Sindall Group Plc 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 2021	Change of details for H B Villages Ltd as a person with significant control on 15 January 2021 (2 pages)
11 January 2021	Termination of appointment of David Edward Gough 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	Termination of appointment of Steve Coleby as a director on 24 December 2020 (1 page)
11 January 2021	Termination of appointment of Clare Sheridan as a secretary on 24 December 2020 (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
14 July 2020	Termination of appointment of Alastair Peter Sheehan as a director on 3 July 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr Steve Coleby as a director on 25 March 2020 (2 pages)
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 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 January 2020	Director's details changed for Mr Jonathan Hayes Wrigley on 10 October 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (18 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Nicholas Ralph Towe as a director on 23 April 2019 (1 page)
2 April 2019	Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
19 February 2019	Satisfaction of charge 090205430003 in full (1 page)
20 November 2018	Appointment of Ms Lisa Scenna as a director on 19 November 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (18 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)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 March 2017	Full accounts made up to 31 December 2015 (17 pages)
10 March 2017	Full accounts made up to 31 December 2015 (17 pages)
18 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014 (2 pages)
18 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014 (2 pages)
17 November 2016	Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Howard Buchanan Graham on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Howard Buchanan Graham on 17 November 2016 (2 pages)
25 July 2016	Registration of charge 090205430002, created on 25 July 2016 (8 pages)
25 July 2016	Registration of charge 090205430003, created on 25 July 2016 (8 pages)
25 July 2016	Registration of charge 090205430003, created on 25 July 2016 (8 pages)
25 July 2016	Registration of charge 090205430002, created on 25 July 2016 (8 pages)
28 June 2016	Full accounts made up to 31 December 2014 (17 pages)
28 June 2016	Full accounts made up to 31 December 2014 (17 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (8 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (8 pages)
28 January 2016	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 January 2016	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
21 September 2015	Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Andrew John Powell 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)
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 Andrew John Powell on 9 July 2015 (2 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (7 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (7 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (7 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)
30 January 2015	Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of Andrew John Powell as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of Andrew John Powell as a director on 30 January 2015 (2 pages)
24 December 2014	Registration of charge 090205430001, created on 18 December 2014 (5 pages)
24 December 2014	Registration of charge 090205430001, created on 18 December 2014 (5 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)
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)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 1 (40 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 1 (40 pages)

Hb Villages Immingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire