HB Villages Developments (Crewe) Ltd

Active12575264 Private limited company
Incorporated
28 April 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
22 September 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
2 August 2023
Appointed Dawber, Andrew Joseph as Director
2 August 2023
Appointed Bellew, Edward Alexander as Director
2 August 2023
Appointed Sutcliffe, Lynsey Victoria as Director
27 June 2022
Appointed Fahey, Claire Louise as Director
27 June 2022
Appointed Pridmore, Thomas Clifford as Director
27 June 2022
Resigned Gough, David Edward as Director
27 June 2022
Resigned Sheridan, Clare as Secretary
27 June 2022
Resigned Breslin, Steven Mark as Director
27 June 2022
Resigned Coleby, Steve as Director
11 January 2021
Appointed Gough, David Edward as Director
11 January 2021
Appointed Sheridan, Clare as Secretary
11 January 2021
Appointed Breslin, Steven Mark as Director
24 December 2020
Resigned Wrigley, Jonathan Hayes as Director
28 April 2020
Appointed Wrigley, Jonathan Hayes as Director
28 April 2020
Appointed Coleby, Steve as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12869507
Former controllers (3)
27 June 2022
Ceased Community Solutions Living Limited — Owns 75–100% of shares
24 December 2020
Ceased H B Villages Developments 2 Ltd — Owns 75–100% of shares
18 May 2020
Ceased HB Villages Ltd — Owns 75–100% of shares

Financials

Net Assets
£2,871,662
Profit Before Tax
£157,158
Debt Ratio
17%
Current Ratio
0.3x
Return on Equity
5%
Balance sheet detail
2023
Fixed Assets£3,243,419
Current Assets£197,499
Debtors£197,499
Creditors (< 1 year)£569,256
Net Current Assets(£371,757)
Net Assets£2,871,662
Shareholder Funds£2,871,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
13 August 2026Director's details changed
Show all recent filings

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