Hbv Cityheart Limited

General information

Name:

Hbv Cityheart Ltd

Office Address:

Suite 1, 25 King Street WA16 6DW Knutsford

Number: 12256823

Incorporation date: 2019-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hbv Cityheart Limited with reg. no. 12256823 has been operating on the market for five years. The Private Limited Company is located at Suite 1, 25, King Street in Knutsford and company's area code is WA16 6DW. Started as Continuing Care Communities, the company used the business name until 2022/12/16, when it was changed to Hbv Cityheart Limited. The enterprise's registered with SIC code 87900: Other residential care activities n.e.c.. The business latest annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-11-25.

Asif A., Beverley G., William M. and Jonathan W. are listed as enterprise's directors and have been managing the firm since 2023/03/28.

  • Previous company's names
  • Hbv Cityheart Limited 2022-12-16
  • Continuing Care Communities Ltd 2019-10-11

Financial data based on annual reports

Company staff

Asif A.

Role: Director

Appointed: 28 March 2023

Latest update: 6 April 2024

Beverley G.

Role: Director

Appointed: 28 March 2023

Latest update: 6 April 2024

William M.

Role: Director

Appointed: 17 January 2023

Latest update: 6 April 2024

Jonathan W.

Role: Director

Appointed: 11 October 2019

Latest update: 6 April 2024

People with significant control

The companies that control the firm include: Cityheart Investments Limited owns 1/2 or less of company shares. This company can be reached in Chester at 2 Hilliards Court, Chester Business Park, CH4 9PX, Cheshire and was registered as a PSC under the registration number 05609443. H B Villages Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Knutsford at 25 King Street, WA16 6DW, Cheshire and was registered as a PSC under the registration number 06515179.

Cityheart Investments Limited
Address: C/O Mclintocks Chartered Accountants 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05609443
Notified on 11 October 2019
Nature of control:
1/2 or less of shares
H B Villages Limited
Address: Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06515179
Notified on 28 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan W.
Notified on 11 October 2019
Ceased on 28 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-11
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-12-18: 831062.00 GBP (SH01)
filed on: 2nd, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
4
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