HBV CITYHEART LIMITED
Active - Accounts Filed
General Information
NAME
HBV CITYHEART LIMITED
COMPANY NUMBER
12256823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2019
(5 years and 1 months old)
WEBSITE
cityheart.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2019
16/12/2022
CONTINUING CARE COMMUNITIES LTD
KNUTSFORD
WA16 6DW
2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Suite 1, 25 King Street
Knutsford
WA16 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINUING CARE COMMUNITIES LTD | Active - Accounts Filed | View Report |
| HBV NORFOLK 4 LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBV CITYHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBV CITYHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBV CITYHEART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINUING CARE COMMUNITIES LTD | Active - Accounts Filed | View Report |
| HBV NORFOLK 4 LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Asif Ausaf Abbas (926110687) Appointed |
| 04/04/2023 | Warren Thomas Taylor (922433815) has left the board |
| 04/04/2023 | New Board Member Beverley Graham (930740939) Appointed |
| 19/01/2023 | New Board Member William Mark McNamee (921307075) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 11/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Jonathan Wrigley (926470111) Appointed |
| 27/11/2019 | New Board Member Warren Thomas Taylor (922433815) Appointed |
| 16/10/2019 | Michael Duke (920177931) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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