CompanyTrack
H

HB COMMUNITY SOLUTIONS HOLDCO LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HB COMMUNITY SOLUTIONS HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 9 May 2012 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Credit Report

Discover HB COMMUNITY SOLUTIONS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,000 Shares £575 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 2012425£425£1
14 May 2012425--
14 May 2012150£150£1

Officers

Officers

4 active 11 resigned
Status
Clare SheridanSecretaryUnknownUnknown31 May 2014Active
David George LaneDirectorBritishEngland588 Aug 2018Active
Jonathan Hayes WrigleyDirectorBritishEngland5414 May 2012Active
Richard John DixonDirectorBritishUnited Kingdom5423 Apr 2019Active

Shareholders

Shareholders (3)

Morgan Sindall Investments Limited
42.5%
42512 May 2016
Hb Villages Limited
42.5%
42512 May 2016
Community Solutions Living Limited
15.0%
15012 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Morgan Sindall Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

H B Villages Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MORGAN SINDALL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H B VILLAGES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H B VILLAGES GROUP LTD united kingdom
MORGAN SINDALL GROUP PLC united kingdom
HB COMMUNITY SOLUTIONS HOLDCO LIMITED Current Company
HB COMMUNITY SOLUTIONS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HB COMMUNITY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
19 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
10 Mar 2020OfficersChange to director Mr David George Lane on 2020-03-09View(2 pages)
9 Mar 2020OfficersChange to director Mr Richard John Dixon on 2020-03-09View(2 pages)
9 Jan 2020OfficersChange to director Mr Jonathan Hayes Wrigley on 2019-10-10View(2 pages)
19 Aug 2020 Gazette

Gazette Dissolved Liquidation

19 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Mar 2020 Officers

Change to director Mr David George Lane on 2020-03-09

9 Mar 2020 Officers

Change to director Mr Richard John Dixon on 2020-03-09

9 Jan 2020 Officers

Change to director Mr Jonathan Hayes Wrigley on 2019-10-10

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 19 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 19 May 2020

Change to director Mr David George Lane on 2020-03-09

5 years ago on 10 Mar 2020

Change to director Mr Richard John Dixon on 2020-03-09

5 years ago on 9 Mar 2020

Change to director Mr Jonathan Hayes Wrigley on 2019-10-10

6 years ago on 9 Jan 2020