HBV SHOREHAM LTD - Profile & Financials

Accounts Submitted 26 Feb 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 1 King Street Knutsford Cheshire WA16 6DW England

Credit Report

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Mutual Companies

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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

Officers

2 active

Show resigned officers

						Status
Beverley Charlotte Graham	Director	British	England	39	25 Oct 2024	Active
Oliver John Carroll	Director	British	England	55	25 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hbv Cityheart Ltd

United Kingdom

Active

Notified 25 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HBV CITYHEART LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

H B VILLAGES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITYHEART LIMITED united kingdom voting rights 25 to 50 percent

LOTE TREE UK INVESTMENTS LIMITED united kingdom

H B VILLAGES GROUP LTD united kingdom

HBV SHOREHAM LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
26 Feb 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
18 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Feb 2025	Officers	Change to director Mr Oliver John Carroll on 2025-02-18	View(2 pages)
18 Feb 2025	Officers	Change to director Mrs Beverley Charlotte Graham on 2025-02-18	View(2 pages)