H B VILLAGES LTD
LONDON HB (VILLAGES) LTD HRH (ESPANA) LTD

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 06515179
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014. The most likely internet sites of H B VILLAGES LTD are www.hbvillages.co.uk, and www.h-b-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. H B Villages Ltd is a Private Limited Company. The company registration number is 06515179. H B Villages Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of H B Villages Ltd is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. GRAHAM, Howard Buchanan is a Director of the company. POWELL, Andrew John is a Director of the company. SHEEHAN, Alastair Peter is a Director of the company. TOWE, Nicholas Ralph is a Director of the company. WRIGLEY, Jonathan Hayes is a Director of the company. Secretary GRAHAM, Sandra has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director CRILLEY, Stephen John has been resigned. Director FITZSIMONS, Neil Geoffrey has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director THORNTON, Malcolm, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
GRAHAM, Howard Buchanan
Appointed Date: 27 February 2008
78 years old
Director
POWELL, Andrew John
Appointed Date: 30 January 2015
55 years old
Director
SHEEHAN, Alastair Peter
Appointed Date: 24 January 2012
53 years old
Director
TOWE, Nicholas Ralph
Appointed Date: 05 December 2013
60 years old
Director
WRIGLEY, Jonathan Hayes
Appointed Date: 04 July 2012
54 years old

Resigned Directors

Secretary
GRAHAM, Sandra
Resigned: 11 October 2009
Appointed Date: 27 February 2008
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 31 January 2014
Director
CRILLEY, Stephen John
Resigned: 05 December 2013
Appointed Date: 04 July 2012
69 years old
Director
FITZSIMONS, Neil Geoffrey
Resigned: 27 April 2015
Appointed Date: 05 December 2013
67 years old
Director
GOURLAY, Alastair Graham
Resigned: 30 January 2015
Appointed Date: 05 December 2013
60 years old
Director
THORNTON, Malcolm, Sir
Resigned: 05 December 2013
Appointed Date: 04 July 2012
86 years old

Persons With Significant Control

Hb Community Solutions Living Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H B VILLAGES LTD Events

13 Mar 2017
Full accounts made up to 31 December 2015
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
18 Nov 2016
Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014
17 Nov 2016
Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016
17 Nov 2016
Director's details changed for Mr Howard Buchanan Graham on 17 November 2016
...
... and 51 more events
20 Nov 2009
Company name changed hrh (espana) LTD\certificate issued on 20/11/09
  • CONNOT ‐
10 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
10 Nov 2009
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 11
23 Mar 2009
Return made up to 27/02/09; full list of members
27 Feb 2008
Incorporation

H B VILLAGES LTD Charges

30 April 2014
Charge code 0651 5179 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Skpb Services LLP (As Security Trustee)
Description: Contains fixed charge…

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