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H B Villages Group Ltd

H B Villages Group Ltd is an active company incorporated on 13 November 2013 with the registered office located in Knutsford, Cheshire. H B Villages Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774226
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was Suite 1 25 King Street Knutsford Cheshire WA16 6DW England
Telephone
020 73670100
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Oliver Carroll
Director • British • Lives in England • Born in Aug 1970
Jonathan Hayes Wrigley
Director • British • Lives in UK • Born in Aug 1971
Miss Beverley Charlotte Graham
Director • Accounts Manager • British • Lives in England • Born in Jul 1986
Howard Buchanan Graham
Director • British • Lives in UK • Born in Mar 1947
Mr Neil Alister Mackrell
Director • Surveyor • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
HB Villages Developments 2 Limited
Howard Buchanan Graham, Jonathan Hayes Wrigley, and 3 more are mutual people.
Active
H B Villages Ltd
Howard Buchanan Graham, Jonathan Hayes Wrigley, and 2 more are mutual people.
Active
H B Villages Derbyshire Ltd
Howard Buchanan Graham, Jonathan Hayes Wrigley, and 2 more are mutual people.
Active
HB Villages Developments Limited
Howard Buchanan Graham, Jonathan Hayes Wrigley, and 2 more are mutual people.
Active
HB Villages Coventry Ltd
Jonathan Hayes Wrigley, Oliver Carroll, and 1 more are mutual people.
Active
Howard Homes Ltd
Howard Buchanan Graham, Jonathan Hayes Wrigley, and 1 more are mutual people.
Active
Atel Group Ltd
Howard Buchanan Graham and Mr Neil Alister Mackrell are mutual people.
Active
The Shambles Management Company Limited
Oliver Carroll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£64
Decreased by £208 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.02M
Decreased by £1.82K (-0%)
Total Liabilities
-£915.09K
Decreased by £199 (-0%)
Net Assets
£105.83K
Decreased by £1.62K (-2%)
Debt Ratio (%)
90%
Increased by 0.14% (0%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Jonathan Hayes Wrigley (PSC) Details Changed
3 Years Ago on 22 Sep 2022
Miss Beverley Charlotte Graham Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Director's details changed for Miss Beverley Charlotte Graham on 15 September 2022
Submitted on 10 Jan 2023
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Repayment History
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