Introduction
Watch Company
H
HB VILLAGES DEVELOPMENTS (CREWE) LTD
HB VILLAGES DEVELOPMENTS (CREWE) LTD is an active company incorporated on 28 April 2020 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HB VILLAGES DEVELOPMENTS (CREWE) LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12575264
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham, PO15 7AD,
Previous Addresses
Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
From: 19 August 2022To: 23 July 2025
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
From: 28 April 2020To: 19 August 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway, FarehamPO15 7AD
Corporate secretary
Appointed 22 Sept 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway, FarehamPO15 7AD
Corporate secretary
22 Sept 2023
Active
BELLEW, Edward Alexander
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born May 1977
Director
Appointed 02 Aug 2023
BELLEW, Edward Alexander
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born May 1977
Director
02 Aug 2023
Active
DAFFERN, Andrew Stewart James
ActiveParkway, FarehamPO15 7AD
Born September 1966
Director
Appointed 15 Aug 2025
DAFFERN, Andrew Stewart James
Parkway, FarehamPO15 7AD
Born September 1966
Director
15 Aug 2025
Active
DAWBER, Andrew Joseph
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1961
Director
Appointed 02 Aug 2023
DAWBER, Andrew Joseph
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1961
Director
02 Aug 2023
Active
PRIDMORE, Thomas Clifford
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born March 1972
Director
Appointed 27 Jun 2022
PRIDMORE, Thomas Clifford
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born March 1972
Director
27 Jun 2022
Active
SUTCLIFFE, Lynsey Victoria
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1983
Director
Appointed 02 Aug 2023
SUTCLIFFE, Lynsey Victoria
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1983
Director
02 Aug 2023
Active
SHERIDAN, Clare
Resigned14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 11 Jan 2021
Resigned 27 Jun 2022
SHERIDAN, Clare
14-17 Market Place, LondonW1W 8AJ
Secretary
11 Jan 2021
Resigned 27 Jun 2022
Resigned
BRESLIN, Steven Mark
ResignedMarston Park, TamworthB78 3HN
Born December 1976
Director
Appointed 11 Jan 2021
Resigned 27 Jun 2022
BRESLIN, Steven Mark
Marston Park, TamworthB78 3HN
Born December 1976
Director
11 Jan 2021
Resigned 27 Jun 2022
Resigned
COLEBY, Steve
ResignedBonehill Road, TamworthB78 3HN
Born November 1973
Director
Appointed 28 Apr 2020
Resigned 27 Jun 2022
COLEBY, Steve
Bonehill Road, TamworthB78 3HN
Born November 1973
Director
28 Apr 2020
Resigned 27 Jun 2022
Resigned
FAHEY, Claire Louise
ResignedForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born November 1979
Director
Appointed 27 Jun 2022
Resigned 15 Aug 2025
FAHEY, Claire Louise
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born November 1979
Director
27 Jun 2022
Resigned 15 Aug 2025
Resigned
GOUGH, David Edward
ResignedBonehill Road, TamworthB78 3HN
Born January 1972
Director
Appointed 11 Jan 2021
Resigned 27 Jun 2022
GOUGH, David Edward
Bonehill Road, TamworthB78 3HN
Born January 1972
Director
11 Jan 2021
Resigned 27 Jun 2022
Resigned
WRIGLEY, Jonathan Hayes
ResignedBonehill Road, TamworthB78 3HN
Born August 1971
Director
Appointed 28 Apr 2020
Resigned 24 Dec 2020
WRIGLEY, Jonathan Hayes
Bonehill Road, TamworthB78 3HN
Born August 1971
Director
28 Apr 2020
Resigned 24 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Parkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Shp Investments 2 Limited
Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
14-17 Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2020
Ceased 27 Jun 2022
Community Solutions Living Limited
14-17 Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2020
Ceased 27 Jun 2022
Ceased
Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2020
Ceased 24 Dec 2020
H B Villages Developments 2 Ltd
Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2020
Ceased 24 Dec 2020
Ceased
Hb Villages Ltd
Ceased14-17 Market Place, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 18 May 2020
Hb Villages Ltd
14-17 Market Place, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Ceased 18 May 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
10 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 August 2022
19 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
19 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2022
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
11 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2020
20 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2020
20 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2020