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Hbv Cityheart Limited (reg no 12256823) is a private limited company legally formed on 2019-10-11 originating in England. The company has its registered office at Suite 1, 25, King Street, Knutsford WA16 6DW. Changed on 2022-12-16, the previous name the firm utilized was Continuing Care Communities Ltd. Hbv Cityheart Limited is operating under SIC: 87900 which means "other residential care activities n.e.c.".

Company details

Name Hbv Cityheart Limited
Number 12256823
Date of Incorporation: October 11, 2019
End of financial year: 31 December
Address: Suite 1, 25, King Street, Knutsford, WA16 6DW
SIC code: 87900 - Other residential care activities n.e.c.

As for the 4 directors that can be found in the company, we can name: Asif A. (in the company from 28 March 2023), Beverley G. (appointment date: 28 March 2023), William M. (appointed on 17 January 2023). The Companies House lists 3 persons of significant control, namely: Cityheart Investments Limited is located at 2 Hilliards Court, Chester Business Park, CH4 9PX Chester, Cheshire. The corporate PSC owns 1/2 or less of shares,. H B Villages Limited is located at 25 King Street, WA16 6DW Knutsford, Cheshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan W. owns 1/2 or less of shares.

Directors

People with significant control

Cityheart Investments Limited
11 October 2019
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
Nature of control: 25-50% shares
H B Villages Limited
28 March 2023
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
Nature of control: 25-50% voting rights
25-50% shares
Jonathan W.
11 October 2019 - 28 March 2023
Nature of control: 25-50% shares

Filings

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

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