Introduction
Watch Company
H
HBV SHOREHAM LTD
HBV SHOREHAM LTD is an active company incorporated on 25 October 2024 with the registered office located in Knutsford. The company operates in the Construction sector, specifically engaged in development of building projects. HBV SHOREHAM LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16042287
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 25 July 2026
Period: 25 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Suite 1 King Street Knutsford, WA16 6DW,
Previous Addresses
Suite 1 25 Kings Street Knutsford Cheshire WA16 6DW United Kingdom
From: 25 October 2024To: 18 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARROLL, Oliver John
ActiveKing Street, KnutsfordWA16 6DW
Born August 1970
Director
Appointed 25 Oct 2024
CARROLL, Oliver John
King Street, KnutsfordWA16 6DW
Born August 1970
Director
25 Oct 2024
Active
GRAHAM, Beverley Charlotte
ActiveKing Street, KnutsfordWA16 6DW
Born July 1986
Director
Appointed 25 Oct 2024
GRAHAM, Beverley Charlotte
King Street, KnutsfordWA16 6DW
Born July 1986
Director
25 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hbv Cityheart Ltd
ActiveChester Business Park, ChesterCH14 9PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Hbv Cityheart Ltd
Chester Business Park, ChesterCH14 9PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025