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HBV Alder Hey Ltd

HBV Alder Hey Ltd is an active company incorporated on 6 April 2023 with the registered office located in Knutsford, Cheshire. HBV Alder Hey Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14785289
Private limited company
Age
2 years 7 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
No changes occurred since incorporation
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, 25 King Street
Knutsford
Cheshire
WA16 6DW
England
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
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Aug 1970
Director • Finance Manager • British • Lives in England • Born in Jul 1986
Director • Managing Director • British • Lives in UK • Born in Aug 1971
HBV Cityheart Ltd
PSC
Shareholders, PSCs & Group Structure
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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 Leamington Spa Ltd
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 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
£1.41K
Increased by £1.41K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.07K
Decreased by £7.64K (-25%)
Total Liabilities
-£23.92K
Decreased by £7.59K (-24%)
Net Assets
-£851
Decreased by £52 (+7%)
Debt Ratio (%)
104%
Increased by 1.09% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Mr Oliver John Carroll Appointed
2 Years 4 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Apr 2023
Incorporated
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 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
Registered office address changed from Suite 1 No 25, King Street Knutsford Cheshire WA16 6DW United Kingdom to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023
Submitted on 10 Aug 2023
Appointment of Mr Oliver John Carroll as a director on 15 June 2023
Submitted on 20 Jun 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 27 Apr 2023
Incorporation
Submitted on 6 Apr 2023
Repayment History
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