H B VILLAGES DERBYSHIRE LTD

Company summary

Company number: 08849767
Status: ACTIVE
Incorporated / age: 17 January 201412 years
Registered office: Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
Nature of business
Development of building projects
Previous company names
H B VILLAGES TUNSTALL LTD.
H B VILLAGES TUNSTALL LTD LTD
HB VILLAGES TRANCHE 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Oliver John ACTIVE	Director	08 Jan 2021		England	August 1970	Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
GRAHAM, Beverley Charlotte ACTIVE	Director	08 Jan 2021		England	July 1986	Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
GRAHAM, Howard Buchanan ACTIVE	Director	17 Jan 2014		United Kingdom	March 1947	Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
MACKRELL, Neil Alister ACTIVE	Director	08 Jan 2021		England	December 1975	Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
WRIGLEY, Jonathan Hayes ACTIVE	Director	17 Jan 2014		United Kingdom	August 1971	Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England
NETTLESHIP, Isobel Mary RESIGNED	Secretary	17 Jan 2014	31 May 2014			Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
SHERIDAN, Clare RESIGNED	Secretary	31 May 2014	24 Dec 2020			Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
BRESLIN, Steven Mark RESIGNED	Director	25 Mar 2020	24 Dec 2020	United Kingdom	December 1976	Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom
COLEBY, Steve RESIGNED	Director	25 Mar 2020	24 Dec 2020	United Kingdom	November 1973	Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom
FITZSIMONS, Neil Geoffrey RESIGNED	Director	17 Jan 2014	27 Apr 2015	England	January 1958	10, Furnival Street, London, EC4A 1AB, United Kingdom
GOUGH, David Edward RESIGNED	Director	25 Mar 2020	24 Dec 2020	United Kingdom	January 1972	Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom
GOURLAY, Alastair Graham RESIGNED	Director	17 Jan 2014	30 Jan 2015	England	July 1965	10, Furnival Street, London, EC4A 1AB, United Kingdom
LANE, David George RESIGNED	Director	08 Aug 2018	25 Mar 2020	England	March 1967	100, St John Street, London, EC1M 4EH, United Kingdom
POWELL, Andrew John RESIGNED	Director	30 Jan 2015	08 Aug 2018	England	October 1970	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
SCENNA, Lisa RESIGNED	Director	19 Nov 2018	04 Mar 2019	United Kingdom	April 1968	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
SHEEHAN, Alastair Peter RESIGNED	Director	17 Jan 2014	03 Jul 2020	England	February 1972	C/O Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom
TOWE, Nicholas Ralph RESIGNED	Director	17 Jan 2014	23 Apr 2019	England	August 1965	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

CARROLL, Oliver John ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: August 1970
Address: Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

GRAHAM, Beverley Charlotte ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: July 1986
Address: Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

GRAHAM, Howard Buchanan ACTIVE
Role: Director
Appointed on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

MACKRELL, Neil Alister ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: December 1975
Address: Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

WRIGLEY, Jonathan Hayes ACTIVE
Role: Director
Appointed on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Suite 1,, 25 King Street, Knutsford, Cheshire, WA16 6DW, England

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 17 Jan 2014
Resigned on: 31 May 2014
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 31 May 2014
Resigned on: 24 Dec 2020
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

BRESLIN, Steven Mark RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 24 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom

COLEBY, Steve RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 24 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom

FITZSIMONS, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: January 1958
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

GOUGH, David Edward RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 24 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HN, United Kingdom

GOURLAY, Alastair Graham RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: July 1965
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

LANE, David George RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: March 1967
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

POWELL, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: October 1970
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

SCENNA, Lisa RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

SHEEHAN, Alastair Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: February 1972
Address: C/O Hb Villages Ltd, Market Court, 20-24 Church Street, Altrincham, WA14 4DW, United Kingdom

TOWE, Nicholas Ralph RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: August 1965
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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