H B Villages Derbyshire Ltd

Active08849767 Private limited company
Incorporated
17 January 2014 (12 years)
Previously known as
H B Villages Tunstall Ltd. (until 15 March 2021)
H B Villages Tunstall Ltd Ltd (until 15 January 2021)
HB Villages Tranche 2 Limited (until 13 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Suite 1
25 King Street
Knutsford
WA16 6DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

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 17 January 2014
British
Born March 1947 (79)
Director · Appointed 17 January 2014
British
Born August 1971 (55)
Officer history (12 former)
8 January 2021
Appointed Graham, Beverley Charlotte as Director
8 January 2021
Appointed Mackrell, Neil Alister as Director
8 January 2021
Appointed Carroll, Oliver John as Director
24 December 2020
Resigned Breslin, Steven Mark as Director
24 December 2020
Resigned Sheridan, Clare as Secretary
24 December 2020
Resigned Gough, David Edward as Director
24 December 2020
Resigned Coleby, Steve as Director
3 July 2020
Resigned Sheehan, Alastair Peter as Director
25 March 2020
Resigned Lane, David George as Director
25 March 2020
Appointed Coleby, Steve as Director
25 March 2020
Appointed Breslin, Steven Mark as Director
25 March 2020
Appointed Gough, David Edward as Director
23 April 2019
Resigned Towe, Nicholas Ralph as Director
4 March 2019
Resigned Scenna, Lisa as Director
19 November 2018
Appointed Scenna, Lisa as Director
8 August 2018
Appointed Lane, David George as Director
8 August 2018
Resigned Powell, Andrew John as Director
27 April 2015
Resigned Fitzsimons, Neil Geoffrey as Director
30 January 2015
Resigned Gourlay, Alastair Graham as Director
30 January 2015
Appointed Powell, Andrew John as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 May 2014
Appointed Sheridan, Clare as Secretary
17 January 2014
Appointed Wrigley, Jonathan Hayes as Director
17 January 2014
Appointed Nettleship, Isobel Mary as Secretary
17 January 2014
Appointed Gourlay, Alastair Graham as Director
17 January 2014
Appointed Fitzsimons, Neil Geoffrey as Director
17 January 2014
Appointed Towe, Nicholas Ralph as Director
17 January 2014
Appointed Sheehan, Alastair Peter as Director
17 January 2014
Appointed Graham, Howard Buchanan as Director

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. 06515179

Group structure 24 shown

Ownership group derived from the Companies House PSC register

H B Villages Ltd Owns 75–100% of shares
H B Villages Derbyshire Ltd This company 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
HB Villages Dunstable Ltd DissolvedOwns 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
HBV Trinity Chapel Ltd DissolvedOwns 75–100% of shares

Financials

Cash
£99
Current Ratio
0.9x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £2 (£59) (£105,255) (£84,807) (£21,146) (£20,471)
Balance sheet detail
202420232022202120202019
Current Assets£188,508£151,696£726,474£1,118,282
Debtors£188,409£146,448£357,828£499,640£0£8,000
Cash£99£5,248£43,221£242,614£358£419
Creditors (< 1 year)£208,979£172,842£811,281£1,223,537£8,417
Net Current Assets(£20,471)(£21,146)(£84,807)(£105,255)
Shareholder Funds(£20,471)(£21,146)(£84,807)(£105,255)(£59)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates17 January 2026
19 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with no updates17 January 2025
19 June 2024Total exemption full accounts31 December 2023
18 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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