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, Beverley Charlotte
    Accounts Manager born in July 1986
    Individual (33 offsprings)
    Officer
    2021-01-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Graham, Howard Buchanan
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    2016-11-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2016-11-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Mackrell, Neil Alister
    Surveyor born in December 1975
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ dissolved
    OF - director → CIF 0
  • 5
    Carroll, Oliver John
    Surveyor born in August 1970
    Individual (28 offsprings)
    Officer
    2021-01-08 ~ dissolved
    OF - director → CIF 0
  • 6
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,070,732 GBP2023-12-31
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2016-11-22 ~ 2020-07-03
    OF - director → CIF 0
  • 2
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - director → CIF 0
  • 3
    Gough, David Edward
    Commercial Director born in January 1972
    Individual (85 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - director → CIF 0
  • 4
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    OF - director → CIF 0
  • 5
    Lane, David George
    Commercial Director born in March 1967
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2020-03-25
    OF - director → CIF 0
  • 6
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - director → CIF 0
  • 7
    Towe, Nicholas Ralph
    Head Of Development born in August 1965
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2019-04-23
    OF - director → CIF 0
  • 8
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2016-11-22 ~ 2018-08-08
    OF - director → CIF 0
  • 9
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2016-11-22 ~ 2020-12-24
    OF - secretary → CIF 0
parent relation
Company in focus

HB VILLAGES DEVELOPMENTS 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2022-12-31
67,842 GBP2021-12-31
Cash at bank and in hand
4,361 GBP2022-12-31
489 GBP2021-12-31
Current Assets
4,361 GBP2022-12-31
68,331 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,361 GBP2022-12-31
-68,781 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
-450 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1 GBP2022-12-31
-451 GBP2021-12-31
Equity
0 GBP2022-12-31
-450 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
67,842 GBP2021-12-31
Amounts owed to group undertakings
Current
3,781 GBP2022-12-31
48,781 GBP2021-12-31
Other Creditors
Current
580 GBP2022-12-31
20,000 GBP2021-12-31
Creditors
Current
4,361 GBP2022-12-31
68,781 GBP2021-12-31

Related profiles found in government register
  • HB VILLAGES DEVELOPMENTS 3 LIMITED
    Info
    Registered number 10491498
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    Private Limited Company incorporated on 2016-11-22 and dissolved on 2024-01-23 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • HB VILLAGES DEVELOPMENTS 3 LIMITED
    S
    Registered number 10491498
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HB VILLAGES NORTHAMPTON LIMITED - 2018-11-22
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    189,983 GBP2023-06-30
    Person with significant control
    2016-11-22 ~ 2018-11-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.