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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 2 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
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (26 days remaining)
Last change occurred 10 months 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 (10 months remaining)
Address
Suite 1, 25 King Street
Knutsford
WA16 6DW
England
Address changed on 28 Jul 2023 (2 years 3 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 Jul 1986
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1987
Cityheart Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cityheart Limited
Asif Ausaf Abbas is a mutual person.
Active
Beechhawk Limited
Asif Ausaf Abbas is a mutual person.
Active
Bloom St Ltd
Asif Ausaf Abbas is a mutual person.
Active
Rowda Group Ltd
Asif Ausaf Abbas is a mutual person.
Active
Great Ancoats Street Ltd
Asif Ausaf Abbas is a mutual person.
Active
Beech Finco Limited
Asif Ausaf Abbas is a mutual person.
Active
Ancoats Gardens Ltd
Asif Ausaf Abbas is a mutual person.
Active
Cityheart Partnerships 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
Shares Cancelled
1 Month Ago on 10 Oct 2025
Own Shares Purchased
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Shares Cancelled
7 Months Ago on 11 Apr 2025
Own Shares Purchased
7 Months Ago on 2 Apr 2025
Own Shares Purchased
7 Months Ago on 18 Mar 2025
Shares Cancelled
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Cityheart Investments Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 11 Nov 2025
Statement by Directors
Submitted on 10 Oct 2025
Cancellation of shares. Statement of capital on 7 February 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Purchase of own shares.
Submitted on 10 Oct 2025
Solvency Statement dated 07/02/25
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 7 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 7 Sep 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 9 Jul 2025
Repayment History
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