HB VILLAGES ST. HELENS LIMITED
LONDON HB VILLAGES TRANCHE 4 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 09876331
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016; Director's details changed for Mr Howard Buchanan Graham on 17 November 2016. The most likely internet sites of HB VILLAGES ST. HELENS LIMITED are www.hbvillagessthelens.co.uk, and www.hb-villages-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hb Villages St Helens Limited is a Private Limited Company. The company registration number is 09876331. Hb Villages St Helens Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Hb Villages St Helens Limited is Kent House 14 17 Market Place London United Kingdom 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. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 17 November 2015
Director
GRAHAM, Howard Buchanan
Appointed Date: 17 November 2015
78 years old
Director
POWELL, Andrew John
Appointed Date: 17 November 2015
55 years old
Director
SHEEHAN, Alastair Peter
Appointed Date: 17 November 2015
53 years old
Director
TOWE, Nicholas Ralph
Appointed Date: 17 November 2015
60 years old
Director
WRIGLEY, Jonathan Hayes
Appointed Date: 17 November 2015
54 years old

Persons With Significant Control

Hb Villages Developments 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB VILLAGES ST. HELENS LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
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
17 Nov 2016
Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016
14 Sep 2016
Registration of charge 098763310002, created on 2 September 2016
...
... and 0 more events
14 Sep 2016
Registration of charge 098763310001, created on 2 September 2016
05 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-02
05 Aug 2016
Change of name notice
17 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 1

HB VILLAGES ST. HELENS LIMITED Charges

2 September 2016
Charge code 0987 6331 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (Company Number 08364250) (as Security Trustee)
Description: Contains fixed charge…
2 September 2016
Charge code 0987 6331 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Heritage Square Limited (Company Number 08364250) (as Security Trustee)
Description: The freehold land known as railway hotel, scholes lane, st…

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