HBV CITYHEART LIMITED

12256823
Active Knutsford

Activities of head offices

0 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
H

HBV CITYHEART LIMITED

12256823

Activities of head offices

Founded 11 Oct 2019 Active Knutsford, England 0 employees website.com
Property, infrastructure and construction Residential development Activities of head offices

Previous Company Names

CONTINUING CARE COMMUNITIES LTD 11 Oct 2019 — 16 Dec 2022
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £-3K £2K 2024 year on year
Total assets £1M £431K 2024 year on year
Total Liabilities £1M £433K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 25 King Street Knutsford WA16 6DW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HBV CITYHEART LIMITED (12256823), an active property, infrastructure and construction company based in Knutsford, England. Incorporated 11 Oct 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£69.48k

Increased by £69.47k (+1389500%)

Net Assets

-£2.83k

Decreased by £1.88k (-196%)

Total Liabilities

£1.27M

Increased by £433.31k (+52%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

26 Allotments 2,717,420 Shares £2.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 202630,556£31k£1
22 Apr 2026149,725£150k£1
24 Dec 2025201,893£202k£1
3 Oct 2025208,615£209k£1
25 Jul 2025102,473£102k£1

Officers

Officers

2 active 1 resigned
Status
Beverley GrahamDirectorBritishEngland4028 Mar 2023Active
William Mark McnameeDirectorBritishEngland6617 Jan 2023Active

Shareholders

Shareholders (7)

Cityheart Investments Ltd
100.0%
1,624,802
W M Mcnamee
0.0%
15

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

H B Villages Limited

United Kingdom

Active
Notified 28 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 11 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Cityheart Investments Limited

Unknown

Active
Notified 11 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jonathan Wrigley

Ceased 28 Mar 2023

Ceased

Group Structure

Group Structure

H B VILLAGES GROUP LTD united kingdom
CITYHEART LIMITED united kingdom
H B VILLAGES LTD united kingdom
HBV CITYHEART LIMITED Current Company
HBV MACCLESFIELD LTD united kingdom
HBV CHORLEY LTD united kingdom
HBV COXHEATH LTD united kingdom
HBV ALDER HEY LTD united kingdom
HBV NORFOLK 2 LTD united kingdom
HBV SHOREHAM LTD united kingdom
HBV CHICHESTER LTD united kingdom
HBV NORFOLK 3 LTD united kingdom
HBV LISKEARD LTD united kingdom
HBV NORFOLK 5 LTD united kingdom
HBV CANTERBURY LTD united kingdom
HBV NORFOLK 4 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026CapitalAllotment of shares (GBP 1,871,379) on 22 May 2026
24 Jun 2026Persons With Significant ControlChange to Cityheart Investments Limited as a person with significant control on 11 Oct 2019
11 May 2026CapitalAllotment of shares (GBP 1,840,823) on 22 Apr 2026
15 Apr 2026InsolvencySolvency Statement dated 08/07/25
15 Apr 2026ResolutionResolutions
29 Jun 2026 Capital

Allotment of shares (GBP 1,871,379) on 22 May 2026

24 Jun 2026 Persons With Significant Control

Change to Cityheart Investments Limited as a person with significant control on 11 Oct 2019

11 May 2026 Capital

Allotment of shares (GBP 1,840,823) on 22 Apr 2026

15 Apr 2026 Insolvency

Solvency Statement dated 08/07/25

15 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (GBP 1,871,379) on 22 May 2026

4 days ago on 29 Jun 2026

Change to Cityheart Investments Limited as a person with significant control on 11 Oct 2019

1 weeks ago on 24 Jun 2026

Allotment of shares (GBP 1,840,823) on 22 Apr 2026

1 months ago on 11 May 2026

Solvency Statement dated 08/07/25

2 months ago on 15 Apr 2026

Resolutions

2 months ago on 15 Apr 2026