H B VILLAGES GROUP LTD

H B VILLAGES GROUP LTD is an active private limited company, incorporated on 13 November 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King Street, Knutsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. H B VILLAGES GROUP LTD previously had the company name HB COMMUNITY SOLUTIONS LIVING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 1,
Address Line 2	25 KING STREET
Post Town	KNUTSFORD
County	CHESHIRE
Country	ENGLAND
Postcode	WA16 6DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/07/2021 onwards:

H B VILLAGES GROUP LTD

Prior to 15/07/2021:

HB COMMUNITY SOLUTIONS LIVING LIMITED

Directors

(The company's officers)

MR OLIVER JOHN CARROLL

(~53 year old British national)

C/O H B VILLAGES LTD MARKET COURT, 20-24 CHURCH STREET, ALTRINCHAM, WA14 4DW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2020

MISS BEVERLEY CHARLOTTE GRAHAM

(~37 year old British national)

SUITE 1, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 08/01/2021

MR HOWARD BUCHANAN GRAHAM

(~77 year old British national)

SUITE 1 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2013

MR NEIL ALISTER MACKRELL

(~48 year old British national)

SUITE 1, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 08/01/2021

MR JONATHAN HAYES WRIGLEY

(~52 year old British national)

SUITE 1, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2013

Shareholders

(Persons of Significant Control)

Mr Howard Buchanan Graham

(~77 year old British national)

Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/12/2020

Jonathan Hayes Wrigley

(~52 year old British national)

Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/12/2020

Connections

(Shared officers)

ADAPTIVE TECHNOLOGY GROUP LTD

MR HOWARD BUCHANAN GRAHAM
MR NEIL ALISTER MACKRELL

ATEL DESIGN AND BUILD LIMITED

MR NEIL ALISTER MACKRELL

CITYHEART HOMES LIMITED

MR JONATHAN HAYES WRIGLEY

H B VILLAGES DERBYSHIRE LTD

MR OLIVER JOHN CARROLL
MR HOWARD BUCHANAN GRAHAM
MR NEIL ALISTER MACKRELL
MR JONATHAN HAYES WRIGLEY

H B VILLAGES LEAMINGTON SPA LTD

MR OLIVER JOHN CARROLL

H B VILLAGES LTD

MR OLIVER JOHN CARROLL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)