opendata.bot
Company number
06515179

H B VILLAGES LTD

Officer · CARROLL, Oliver John and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H B VILLAGES LTD
Company number
06515179
Registered office
SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW, ENGLAND · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2008
Status
Active
Age
18 years
Previous names
HB (VILLAGES) LTD (to 30 Jan 2013) · HRH (ESPANA) LTD (to 30 Jan 2013)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 15 resigned

director
Appointed 08/01/2021
Active
director
Appointed 08/01/2021
Active
director
Appointed 27/02/2008
Active
director
Appointed 08/01/2021
Active
director
Appointed 04/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

H B Villages Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 08/01/2021
director Appointed 08/01/2021
director Appointed 27/02/2008
director Appointed 08/01/2021
director Appointed 04/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2021 Director appointed MACKRELL, Neil Alister
08/01/2021 Director appointed GRAHAM, Beverley Charlotte
08/01/2021 Director appointed CARROLL, Oliver John
24/12/2020 Director resigned GOUGH, David Edward
24/12/2020 Director resigned COLEBY, Steve
24/12/2020 Director resigned BRESLIN, Steven Mark
24/12/2020 Secretary resigned SHERIDAN, Clare
03/07/2020 Director resigned SHEEHAN, Alastair Peter
25/03/2020 Director resigned LANE, David George
25/03/2020 Director appointed GOUGH, David Edward
25/03/2020 Director appointed COLEBY, Steve
25/03/2020 Director appointed BRESLIN, Steven Mark
23/04/2019 Director resigned TOWE, Nicholas Ralph
04/03/2019 Director resigned SCENNA, Lisa
19/11/2018 Director appointed SCENNA, Lisa
08/08/2018 Director resigned POWELL, Andrew John
08/08/2018 Director appointed LANE, David George
06/04/2016 Person with significant control added H B Villages Group Limited
27/04/2015 Director resigned FITZSIMONS, Neil Geoffrey
30/01/2015 Director resigned GOURLAY, Alastair Graham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,179
▲ 7.9%
1,093
Net assets 1,167
▲ 9.0%
1,071
Employees (avg) 7
▲ 16.7%
6

Documents for H B VILLAGES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Skpb Services LLP (As Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of H B VILLAGES LTD?
According to the official registry, the company number of H B VILLAGES LTD is 06515179.
Where is H B VILLAGES LTD registered?
The registered office is SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW, ENGLAND.
Who runs H B VILLAGES LTD?
CARROLL, Oliver John is listed among the officers of H B VILLAGES LTD.
What is the SIC code of H B VILLAGES LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls H B VILLAGES LTD?
H B Villages Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of H B VILLAGES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does H B VILLAGES LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About H B VILLAGES LTD (06515179)

H B VILLAGES LTD is a private limited company incorporated on 27 February 2008 and registered in the United Kingdom under company number 06515179. Its registered office is at SUITE 1,, 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is H B Villages Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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