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Companies/12575437

Hb Villages Southam Ltd

Development of building projects · Knutsford

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hbv Cityheart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-28 · No cessation recorded

Source record 126085233
Show 3 ceased records
H B Villages LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-24 · Ceased 2023-03-28

Source record 121570490
H B Villages Developments 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-18 · Ceased 2020-12-24

Source record 128909261
Hb Villages LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-28 · Ceased 2020-05-18

Source record 132617140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
OC
Oliver John CarrollCurrent director
Appointed 2025-03-11 · 1 yr · Director
+6 others
BG
Beverley GrahamCurrent director
Appointed 2021-01-08 · 5 yrs · Accounts Manager
+28 others
JW
Jonathan WrigleyCurrent director
Appointed 2020-04-28 · 6 yrs · Property Consultant
+38 others
Show 4 historical appointments
NM
Neil MackrellResigned director
Resigned 2021-01-08 · 2 yrs · Surveyor
OC
Oliver CarrollResigned director
Resigned 2021-01-08 · 2 yrs · Surveyor
HG
Howard GrahamResigned director
Resigned 2020-12-24 · 2 yrs · Developer
SC
Steve ColebyResigned director
Resigned 2020-04-28 · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active