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Name	HB Villages Tranche 2 Limited
Address	8-10 Old Jewry London EC2R 8DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	H B Villages Derbyshire LTD
Company Register Address	Suite 1, 25 King Street Knutsford WA16 6DW
Company No.	08849767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	H B Villages Tunstall LTD LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hb Villages Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06515179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carroll, Oliver John Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 08/1970 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Graham, Beverley Charlotte Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 07/1986 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Graham, Howard Buchanan Knutsford, Cheshire, England Status: Active Notified: 17/01/2014 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackrell, Neil Alister Knutsford, Cheshire, England Status: Active Notified: 08/01/2021 Date of Birth: 12/1975 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Wrigley, Jonathan Hayes Knutsford, Cheshire, England Status: Active Notified: 17/01/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, David Edward Tamworth, Staffordshire, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 24/12/2020 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Alastair Peter 20-24 Church Street, Altrincham, United Kingdom Status: Ceased Notified: 17/01/2014 Ceased: 03/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HB Villages Tranche 2 Limited

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Persons with Significant Control (1)

Officers (7)