Hbv Chester Ltd

General information

Name:

Hbv Chester Limited

Office Address:

Suite 1, 25 King Street WA16 6DW Knutsford

Number: 14874693

Incorporation date: 2023-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is May 17, 2023. Registered under number 14874693, the company is listed as a Private Limited Company. You may visit the main office of this company during business hours at the following address: Suite 1, 25 King Street, WA16 6DW Knutsford. This enterprise's registered with SIC code 41100 which means Development of building projects.

As for this particular firm, the majority of director's responsibilities have been executed by Oliver C., Beverley G. and Jonathan W.. When it comes to these three executives, Beverley G. has carried on with the firm the longest, having been a part of the Management Board for one year.

The companies with significant control over this firm are as follows: Lote Tree Uk Investments Ltd owns over 3/4 of company shares. This business can be reached in Leicester at St. George Street, LE1 1QG and was registered as a PSC under the reg no 12597961.

Company staff

Oliver C.

Role: Director

Appointed: 20 May 2023

Latest update: 18 December 2023

Beverley G.

Role: Director

Appointed: 17 May 2023

Latest update: 18 December 2023

Jonathan W.

Role: Director

Appointed: 17 May 2023

Latest update: 18 December 2023

People with significant control

Lote Tree Uk Investments Ltd
Address: Mercury Place, 11 St. George Street, Leicester, LE1 1QG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12597961
Notified on 18 January 2024
Nature of control:
over 3/4 of shares
Hbv Cityheart Ltd
Address: 2 Hillyards Court Chester Business Park, Chester, CH4 9PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12256823
Notified on 17 May 2023
Ceased on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 30 May 2024

Company filings

Filing category

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Accounts Address Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024/01/18 (PSC02)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
0
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