Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
H B Villages Ltd
- Incorporated
- 27 February 2008 (18 years)
- Previously known as
- HB (Villages) Ltd (until 30 January 2013)HRH (Espana) Ltd (until 20 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 125 King StreetKnutsfordWA16 6DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2021
British
Born August 1970 (56)
Director · Appointed 8 January 2021
British
Born July 1986 (40)
Director · Appointed 8 January 2021
British
Born December 1975 (50)
Director · Appointed 4 July 2012
British
Born August 1971 (55)
Director · Appointed 27 February 2008
British
Born March 1947 (79)
Officer history (15 former)
8 January 2021
8 January 2021
8 January 2021
24 December 2020
24 December 2020
Resigned Sheridan, Clare as Secretary
24 December 2020
24 December 2020
3 July 2020
25 March 2020
25 March 2020
25 March 2020
25 March 2020
23 April 2019
4 March 2019
19 November 2018
8 August 2018
8 August 2018
27 April 2015
Resigned Fitzsimons, Neil Geoffrey as Director
30 January 2015
30 January 2015
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 May 2014
Appointed Sheridan, Clare as Secretary
31 January 2014
Appointed Nettleship, Isobel Mary as Secretary
5 December 2013
5 December 2013
Appointed Fitzsimons, Neil Geoffrey as Director
5 December 2013
5 December 2013
5 December 2013
4 July 2012
4 July 2012
4 July 2012
24 January 2012
11 October 2009
Resigned Graham, Sandra as Secretary
27 February 2008
27 February 2008
Appointed Graham, Sandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08774226
Group structure 24 shown
Ownership group derived from the Companies House PSC register
H B Villages Ltd This company Owns 75–100% of shares
H B Villages Derbyshire Ltd Owns 75–100% of shares
HB Villages Coventry Ltd Owns 75–100% of shares
HB Villages Developments 2 Limited Owns 75–100% of shares
HB Villages Developments Limited Owns 75–100% of shares
HBV Cityheart Limited Owns 25–50% of shares
H B Villages Cheshire Ltd Owns 75–100% of shares
H B Villages Leamington Spa Ltd Owns 75–100% of shares
H B Villages Norfolk Ltd Owns 75–100% of shares
HB Villages Southam Ltd Owns 75–100% of shares
HBV Alder Hey Ltd Owns 75–100% of shares
HBV Bude Ltd Owns 75–100% of shares
HBV Canterbury Ltd Owns 75–100% of shares
HBV Chichester Ltd Owns 75–100% of shares
HBV Chorley Ltd Owns 75–100% of shares
HBV Coxheath Ltd Owns 75–100% of shares
HBV Helston Ltd Owns 75–100% of shares
HBV Launceston Ltd Owns 75–100% of shares
HBV Liskeard Ltd Owns 75–100% of shares
HBV Norfolk 2 Ltd Owns 75–100% of shares
HBV Norfolk 3 Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,166,659
- Cash
- £90,461
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £419 | £400 | £685 | £584 | £7 | £1,247 |
| Current Assets | £1,624,653 | £1,783,863 | £2,194,344 | £1,514,442 | £2,631,071 | |
| Debtors | £1,534,192 | £1,609,395 | £2,161,768 | £1,501,383 | £2,599,009 | £1,940,928 |
| Cash | £90,461 | £174,468 | £32,576 | £13,059 | £32,062 | £59,715 |
| Creditors (< 1 year) | £445,913 | £691,031 | £1,250,349 | £363,298 | £976,500 | £386,484 |
| Creditors (> 1 year) | £22,500 | £35,000 | £42,500 | £0 | £18,756 | |
| Net Current Assets | £1,178,740 | £1,092,832 | £943,995 | £1,151,144 | £1,654,571 | |
| Net Assets | £1,166,659 | £1,070,732 | £909,680 | £1,109,228 | £1,654,578 | £1,596,650 |
| Shareholder Funds | £1,166,659 | £1,070,732 | £909,680 | £1,109,228 | £1,654,578 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 9 August 2024 | Change of details for a person with significant control | |||
| 19 June 2024 | Total exemption full accounts | 31 December 2023 |
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