Introduction
Watch Company
H
HBV NORFOLK 2 LTD
HBV NORFOLK 2 LTD is an active company incorporated on 10 April 2023 with the registered office located in Knutsford. The company operates in the Construction sector, specifically engaged in development of building projects. HBV NORFOLK 2 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14787880
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Suite 1, 25 King Street Knutsford, WA16 6DW,
Previous Addresses
Suite 1 King Street Knutsford Cheshire WA16 6DW England
From: 10 August 2023To: 10 August 2023
Suite 1, 25 King Street Knutsford WA16 6DW England
From: 10 August 2023To: 10 August 2023
Suite 1, 25 King Street Knutsford Cheshire WA16 6DW England
From: 10 August 2023To: 10 August 2023
Suite 1 No 25 King Street Knutsford Cheshire WA16 6DW United Kingdom
From: 10 April 2023To: 10 August 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARROLL, Oliver John
Active25 King Street, KnutsfordWA16 6DW
Born August 1970
Director
Appointed 21 May 2023
CARROLL, Oliver John
25 King Street, KnutsfordWA16 6DW
Born August 1970
Director
21 May 2023
Active
GRAHAM, Beverley Charlotte
ActiveNo 25 King Street, KnutsfordWA16 6DW
Born July 1986
Director
Appointed 10 Apr 2023
GRAHAM, Beverley Charlotte
No 25 King Street, KnutsfordWA16 6DW
Born July 1986
Director
10 Apr 2023
Active
WRIGLEY, Jonathan Hayes
ActiveNo 25 King Street, KnutsfordWA16 6DW
Born August 1971
Director
Appointed 10 Apr 2023
WRIGLEY, Jonathan Hayes
No 25 King Street, KnutsfordWA16 6DW
Born August 1971
Director
10 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hbv Cityheart Ltd
ActiveChester Business Park, ChesterCH4 9PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Hbv Cityheart Ltd
Chester Business Park, ChesterCH4 9PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2023