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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Graham, Howard Buchanan
    Born in March 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Oliver John
    Born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mackrell, Neil Alister
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 6
    HRH (ESPANA) LTD - 2009-11-20
    HB (VILLAGES) LTD - 2013-01-30
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,166,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gough, David Edward
    Commercial Director born in January 1972
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Towe, Nicholas Ralph
    Head Of Development born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Powell, Andrew John
    Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    Lane, David George
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-03-25
    OF - Director → CIF 0
parent relation
Company in focus

HB VILLAGES DEVELOPMENTS 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2024-12-31
4,560 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
3,981 GBP2023-12-31
Current Assets
148,286 GBP2024-12-31
158,541 GBP2023-12-31
Net Current Assets/Liabilities
-36,256 GBP2024-12-31
-36,138 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-36,257 GBP2024-12-31
-36,139 GBP2023-12-31
Equity
-36,256 GBP2024-12-31
-36,138 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
4,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,485 GBP2023-12-31
Amounts owed to group undertakings
Current
184,542 GBP2024-12-31
183,832 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,041 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,321 GBP2023-12-31
Creditors
Current
184,542 GBP2024-12-31
194,679 GBP2023-12-31

Related profiles found in government register
  • HB VILLAGES DEVELOPMENTS 2 LIMITED
    Info
    Registered number 10222871
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-09 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • H B VILLAGES DEVELOPMENTS 2 LTD
    S
    Registered number 10222871
    icon of address14-17, Market Place, London, England, W1W 8AJ
    Limited Company in England
    CIF 1 CIF 2
  • H B VILLAGES DEVELOPMENTS 2 LTD
    S
    Registered number 10222871
    icon of addressMarket Court, 20-24 Church Street, Altrincham, United Kingdom, WA14 4DW
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    HB VILLAGES BLYTH LIMITED - 2018-08-01
    icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,305,082 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ 2018-06-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,871,662 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-18 ~ 2020-12-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-18 ~ 2020-12-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HB VILLAGES TRANCHE 4 LIMITED - 2016-08-05
    icon of addressBond Street House, Clifford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    HB VILLAGES DEVELOPMENTS (STOKE) LTD - 2022-08-30
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2020-12-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.