logo
explain how to read the page

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
    Wrigley, Jonathan
    Born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Beverley
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamee, William Mark
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Abbas, Asif Ausaf
    Born in October 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    CITYHEART LIMITED
    icon of addressC/o Mclintocks Chartered Accountants, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    -267,528 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    H B VILLAGES LTD - now
    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 2023-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Jonathan Wrigley
    Born in August 1971
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Taylor, Warren Thomas
    Property Developer born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HBV CITYHEART LIMITED

Previous name
CONTINUING CARE COMMUNITIES LTD - 2022-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13 GBP2024-12-31
11 GBP2023-12-31
Debtors
1,193,011 GBP2024-12-31
831,057 GBP2023-12-31
Cash at bank and in hand
69,480 GBP2024-12-31
5 GBP2023-12-31
Current Assets
1,262,491 GBP2024-12-31
831,062 GBP2023-12-31
Net Current Assets/Liabilities
1,261,519 GBP2024-12-31
830,091 GBP2023-12-31
Total Assets Less Current Liabilities
1,261,532 GBP2024-12-31
830,102 GBP2023-12-31
Net Assets/Liabilities
-2,834 GBP2024-12-31
-958 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,836 GBP2024-12-31
-960 GBP2023-12-31
Equity
-2,834 GBP2024-12-31
-958 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
13 GBP2024-12-31
11 GBP2023-12-31
Amounts Owed By Related Parties
1,193,000 GBP2024-12-31
Current
831,050 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11 GBP2024-12-31
7 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,193,011 GBP2024-12-31
831,057 GBP2023-12-31
Other Creditors
Current
972 GBP2024-12-31
971 GBP2023-12-31
Non-current
1,264,366 GBP2024-12-31
831,060 GBP2023-12-31
Related profiles found in government register
  • HBV CITYHEART LIMITED
    Info
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    Registered number 12256823
    icon of addressSuite 1, 25 King Street, Knutsford WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HBV CITYHEART LIMITED
    S
    Registered number 12256823
    icon of address2, Hilliards Court, Chester Business Park, Chester, Cheshire, England, CH4 9PX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressSuite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -851 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -43 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    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 2023-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -52 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSuite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HBV EDINBURGH LTD - 2024-09-03
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    86,559 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSuite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -970 GBP2023-12-06 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSuite 1 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressSuite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,234 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -82 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    icon of addressSuite 1 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressSuite 1 25 Kings Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressSuite 1 King Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressMercury Place, 11 St. George Street, Leicester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -800 GBP2023-05-17 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2024-01-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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