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HBV Cityheart Limited

HBV Cityheart Limited is an active company incorporated on 11 October 2019 with the registered office located in Knutsford, Cheshire. HBV Cityheart Limited was registered 6 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12256823
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 25 King Street
Knutsford
WA16 6DW
England
Address changed on 28 Jul 2023 (2 years 6 months ago)
Previous address was 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jul 1986
Director • Scottish • Lives in Scotland • Born in Jun 1970
Cityheart Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cityheart Limited
Bryan Ballie Sherriff is a mutual person.
Active
Cityheart Partnerships Limited
William Mark McNamee is a mutual person.
Active
Aspire Student Living Gloucester Limited
William Mark McNamee is a mutual person.
Active
Social Housing Reit Plc
Bryan Ballie Sherriff is a mutual person.
Active
Aspire Students Limited
William Mark McNamee is a mutual person.
Active
Cityheart (Kingston) Limited
William Mark McNamee is a mutual person.
Active
Aspire Student Living Hereford No.1 Limited
William Mark McNamee is a mutual person.
Active
Aspire Student Living Hereford No.2 Limited
William Mark McNamee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£69.48K
Increased by £69.48K (+1389500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £431.43K (+52%)
Total Liabilities
-£1.27M
Increased by £433.31K (+52%)
Net Assets
-£2.83K
Decreased by £1.88K (+196%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Mr Bryan Ballie Sherriff Appointed
25 Days Ago on 31 Dec 2025
Asif Ausaf Abbas Resigned
25 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Shares Cancelled
3 Months Ago on 10 Oct 2025
Own Shares Purchased
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Shares Cancelled
9 Months Ago on 11 Apr 2025
Own Shares Purchased
9 Months Ago on 2 Apr 2025
Own Shares Purchased
10 Months Ago on 18 Mar 2025
Shares Cancelled
10 Months Ago on 4 Mar 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 16 Jan 2026
Appointment of Mr Bryan Ballie Sherriff as a director on 31 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Asif Ausaf Abbas as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 25 November 2025 with updates
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 10 Oct 2025
Solvency Statement dated 07/02/25
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Purchase of own shares.
Submitted on 10 Oct 2025
Cancellation of shares. Statement of capital on 7 February 2025
Submitted on 10 Oct 2025
Repayment History
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