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H B Villages Leamington Spa Ltd

H B Villages Leamington Spa Ltd is an active company incorporated on 8 March 2023 with the registered office located in Knutsford, Cheshire. H B Villages Leamington Spa Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14714691
Private limited company
Age
2 years 8 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 8 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 (11 months remaining)
Address
Suite 1, No 25 King Street
Knutsford
Cheshire
WA16 6DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jul 1986
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Director • Consultant • British • Lives in England • Born in Aug 1970
HBV Cityheart Limited
PSC
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Mutual Companies
H B Villages Ltd
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
H B Villages Derbyshire Ltd
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
HB Villages Coventry Ltd
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
HB Villages Developments Limited
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
H B Villages Norfolk Ltd
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
HBV Alder Hey Ltd
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
HBV Norfolk 2 Ltd
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
HBV Chorley Ltd
Beverley Charlotte Graham and Oliver Carroll are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09K
Increased by £3.09K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.77K
Increased by £39.14K (+32%)
Total Liabilities
-£163.42K
Increased by £39.99K (+32%)
Net Assets
-£1.65K
Decreased by £851 (+107%)
Debt Ratio (%)
101%
Increased by 0.37% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Oliver John Carroll Appointed
2 Years 4 Months Ago on 12 Jun 2023
Hbv Cityheart Limited (PSC) Appointed
2 Years 7 Months Ago on 28 Mar 2023
Hb Villages Ltd (PSC) Resigned
2 Years 7 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 16 Mar 2023
Incorporated
2 Years 8 Months Ago on 8 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 7 March 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Appointment of Mr Oliver John Carroll as a director on 12 June 2023
Submitted on 20 Jun 2023
Cessation of Hb Villages Ltd as a person with significant control on 28 March 2023
Submitted on 31 Mar 2023
Notification of Hbv Cityheart Limited as a person with significant control on 28 March 2023
Submitted on 31 Mar 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 16 Mar 2023
Incorporation
Submitted on 8 Mar 2023
Repayment History
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