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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 7
  • 1
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Born in October 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressForum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of addressForum 4, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gough, David Edward
    Commercial Director born in January 1972
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Wrigley, Jonathan Hayes
    Property Consultant born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Coleby, Steve
    Managing Director born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Fahey, Claire Louise
    Finance Director born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 7
    H B VILLAGES LTD - now
    HRH (ESPANA) LTD - 2009-11-20
    HB (VILLAGES) LTD - 2013-01-30
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,166,659 GBP2024-12-31
    Person with significant control
    2020-04-28 ~ 2020-05-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HB VILLAGES DEVELOPMENTS 2 LIMITED
    icon of address14-17, Market Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -36,256 GBP2024-12-31
    Person with significant control
    2020-05-18 ~ 2020-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-24 ~ 2022-06-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HB VILLAGES DEVELOPMENTS (CREWE) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-12,498 GBP2023-01-01 ~ 2023-12-31
Other operating income
186,053 GBP2023-01-01 ~ 2023-12-31
94,716 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
173,555 GBP2023-01-01 ~ 2023-12-31
94,716 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,678,568 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,397 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
157,158 GBP2023-01-01 ~ 2023-12-31
2,773,284 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,142 GBP2023-01-01 ~ 2023-12-31
-41,639 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,160,148 GBP2023-12-31
3,176,545 GBP2022-12-31
Fixed Assets - Investments
83,271 GBP2023-12-31
83,271 GBP2022-12-31
Fixed Assets
3,243,419 GBP2023-12-31
3,259,816 GBP2022-12-31
Debtors
197,499 GBP2023-12-31
11,446 GBP2022-12-31
Current Assets
197,499 GBP2023-12-31
11,446 GBP2022-12-31
Net Current Assets/Liabilities
-371,757 GBP2023-12-31
-504,527 GBP2022-12-31
Total Assets Less Current Liabilities
2,871,662 GBP2023-12-31
2,755,289 GBP2022-12-31
Net Assets/Liabilities
2,871,662 GBP2023-12-31
2,731,646 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,871,661 GBP2023-12-31
2,731,645 GBP2022-12-31
Equity
2,871,662 GBP2023-12-31
2,731,646 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,160,148 GBP2023-12-31
3,176,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,160,148 GBP2023-12-31
3,176,545 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
16,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
16,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,160,148 GBP2023-12-31
3,176,545 GBP2022-12-31
Other Debtors
197,499 GBP2023-12-31
11,446 GBP2022-12-31
Other Creditors
Amounts falling due within one year
569,256 GBP2023-12-31
515,973 GBP2022-12-31
  • HB VILLAGES DEVELOPMENTS (CREWE) LTD
    Info
    Registered number 12575264
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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