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HB Villages Southam Ltd

HB Villages Southam Ltd is an active company incorporated on 28 April 2020 with the registered office located in Knutsford, Cheshire. HB Villages Southam Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12575437
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 5 months 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)
Learn more about HB Villages Southam Ltd
Contact Update Details
Address
Suite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
United Kingdom
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
0161 7110680
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Oliver John Carroll
Director • British • Lives in England • Born in Aug 1970
Beverley Charlotte Graham
Director • Accounts Manager • British • Lives in England • Born in Jul 1986
Jonathan Hayes Wrigley
Director • Property Consultant • British • Lives in UK • Born in Aug 1971
HBV Cityheart Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H B Villages Ltd
Jonathan Hayes Wrigley and Beverley Charlotte Graham are mutual people.
Active
H B Villages Derbyshire Ltd
Jonathan Hayes Wrigley and Beverley Charlotte Graham are mutual people.
Active
HB Villages Coventry Ltd
Jonathan Hayes Wrigley and Beverley Charlotte Graham are mutual people.
Active
HB Villages Developments Limited
Jonathan Hayes Wrigley and Beverley Charlotte Graham are mutual people.
Active
Howard Homes Ltd
Jonathan Hayes Wrigley and Oliver John Carroll are mutual people.
Active
Atel Group Ltd
Beverley Charlotte Graham and Oliver John Carroll are mutual people.
Active
HB Villages Dunstable Ltd
Jonathan Hayes Wrigley and Beverley Charlotte Graham are mutual people.
Active
HBV Norfolk 3 Ltd
Beverley Charlotte Graham and Oliver John Carroll are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.7K
Decreased by £242.59K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472.2K
Increased by £3.87K (+1%)
Total Liabilities
-£506.65K
Increased by £37.04K (+8%)
Net Assets
-£34.46K
Decreased by £33.17K (+2577%)
Debt Ratio (%)
107%
Increased by 7.02% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Mr Oliver John Carroll Appointed
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Oliver John Carroll Resigned
2 Years 6 Months Ago on 31 Mar 2023
Neil Alister Mackrell Resigned
2 Years 6 Months Ago on 31 Mar 2023
Howard Buchanan Graham Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mr Oliver John Carroll as a director on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 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
Termination of appointment of Howard Buchanan Graham as a director on 31 March 2023
Submitted on 15 Jun 2023
Termination of appointment of Neil Alister Mackrell as a director on 31 March 2023
Submitted on 15 Jun 2023
Termination of appointment of Oliver John Carroll as a director on 31 March 2023
Submitted on 15 Jun 2023
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Repayment History
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