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HBV Northwich Ltd

HBV Northwich Ltd is a dissolved company incorporated on 11 August 2021 with the registered office located in Knutsford, Cheshire. HBV Northwich Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13560961
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
HB Villages Ltd
PSC • PSC
Director • Developer • British • Lives in UK • Born in Mar 1947
Director • Finance Director • British • Lives in England • Born in Jul 1986
Director • Developer • British • Lives in UK • Born in Aug 1971
Director • Surveyor • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
H B Villages Ltd
Howard Buchanan Graham, Oliver Carroll, and 1 more are mutual people.
Active
H B Villages Group Ltd
Howard Buchanan Graham, Oliver Carroll, and 1 more are mutual people.
Active
H B Villages Derbyshire Ltd
Howard Buchanan Graham, Oliver Carroll, and 1 more are mutual people.
Active
HB Villages Developments Limited
Howard Buchanan Graham, Oliver Carroll, and 1 more are mutual people.
Active
HB Villages Developments 2 Limited
Howard Buchanan Graham, Oliver Carroll, and 1 more are mutual people.
Active
Howard Homes Ltd
Howard Buchanan Graham, Oliver Carroll, and 1 more are mutual people.
Active
HB Villages Coventry Ltd
Oliver Carroll and Jonathan Hayes Wrigley are mutual people.
Active
The Shambles Management Company Limited
Oliver Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5
Decreased by £10.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.53K
Decreased by £82.73K (-76%)
Total Liabilities
-£26.63K
Decreased by £82.63K (-76%)
Net Assets
-£99
Decreased by £99 (%)
Debt Ratio (%)
100%
Increased by 0.37% (0%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 18 Oct 2024
Howard Buchanan Graham Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Miss Beverley Charlotte Graham Appointed
2 Years 7 Months Ago on 1 Mar 2023
Hb Villages Ltd (PSC) Details Changed
3 Years Ago on 22 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 18 Oct 2024
Termination of appointment of Howard Buchanan Graham as a director on 10 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 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
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Second filing for the notification of Hb Villages Ltd as a person with significant control
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Appointment of Miss Beverley Charlotte Graham as a director on 1 March 2023
Submitted on 21 Mar 2023
Repayment History
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