HBV (Weybridge) Management Limited

Active04825385 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Twp Accounting LLP The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
1 April 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2013
British
Born November 1980
Henry, Patricia Louise
Secretary · Appointed 21 August 2013
Director · Appointed 22 July 2005
British
Born October 1972 (54)
Officer history (7 former)
29 May 2014
Resigned Mccullough, Irene Jane as Director
2 October 2013
Appointed Moore, Sharon Roberta as Director
21 August 2013
Appointed Henry, Patricia Louise as Secretary
21 August 2013
Resigned Mccullough, Irene Jane as Secretary
22 July 2013
Resigned Rogers, Peter John as Director
22 July 2005
Appointed Henry, Patricia Louise as Director
26 September 2003
Appointed Mccullough, Irene Jane as Secretary
26 September 2003
Appointed Rogers, Peter John as Director
26 September 2003
Appointed Mccullough, Irene Jane as Director
26 September 2003
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
26 September 2003
Resigned Drake, Andrew Nicholas as Director
31 July 2003
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
31 July 2003
Appointed Drake, Andrew Nicholas as Director
31 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£42,409
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £20,357 £14,360 £25,055 £7,523 £8,851 £16,838 £42,409
Balance sheet detail
2025202420232022202120202019
Current Assets£102,176£103,321£126,473£130,580£153,276£61,564£64,330
Debtors£59,767£86,483£117,622£123,057£128,221£47,204£43,973
Cash£42,409£16,838£8,851£7,523£25,055£14,360£20,357
Creditors (< 1 year)£101,658£102,803£125,955£130,062£152,758£61,046£63,857
Net Current Assets£518£518£518£518£518£518£473
Shareholder Funds£473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates8 July 2026
17 March 2026Total exemption full accounts30 June 2025
22 July 2025Confirmation statement with no updates8 July 2025
12 February 2025Total exemption full accounts30 June 2024
10 February 2025Resolutions
Show all recent filings

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