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HB VILLAGES SOUTHAM LTD

LowActive
CompanyGB
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
7
Beneficial owners
4
Same address
8
UBO hops
43
/02

Key facts

Risk signal
Status
active
Incorporated
2020-04-28
Legal form
ltd
Activity
41100
Registered office
Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

HB VILLAGES SOUTHAM LTD is a ltd registered in GB, incorporated 2020-04-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
43 hops lockedStandard

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12575437
Status
active
Type
ltd
Incorporated
2020-04-28
Registered office
Suite 1, 25 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
SIC
41100
Officers · 3 active
  • CARROLL, Oliver John
    director · British · appt 2025-03-11
  • GRAHAM, Beverley Charlotte
    director · British · appt 2021-01-08
  • WRIGLEY, Jonathan Hayes
    director · British · appt 2020-04-28
  • CARROLL, Oliver John(resigned)
    director · British · appt 2021-01-08
  • COLEBY, Steve(resigned)
    director · British · appt 2020-04-28
  • GRAHAM, Howard Buchanan(resigned)
    director · British · appt 2020-12-24
  • MACKRELL, Neil Alister(resigned)
    director · British · appt 2021-01-08
Beneficial owners · PSC · 1 current
  • Hbv Cityheart Limited
    corporate PSC · England · since 2023-03-28 · trace owners →
    75–100% shares
  • H B Villages Ltd
    corporate PSC · England · ceased 2023-03-28 · trace owners →
    75–100% shares
  • H B Villages Developments 2 Ltd
    corporate PSC · United Kingdom · ceased 2020-12-24 · trace owners →
    75–100% shares
  • Hb Villages Ltd
    corporate PSC · United Kingdom · ceased 2020-05-18 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

64 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HB VILLAGES DEVELOPMENTS 2 LIMITED
H B VILLAGES LTD
HBV CITYHEART LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HB VILLAGES SOUTHAM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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