HB VILLAGES IMMINGHAM LIMITED

⚰️Wound downdissolved
09020543 · ltd · incorporated 2014-05-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · oldest 11.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 12 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2023-07-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-07-11
    🏁
    Company dissolved
  3. 2023-04-25
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-04-17
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-09-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2022-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2021-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-12-24
    SHERIDAN, Clare resigned
    secretary
  18. 2020-12-24
    BRESLIN, Steven Mark resigned
    director
  19. 2020-12-24
    COLEBY, Steve resigned
    director
  20. 2020-12-24
    GOUGH, David Edward resigned
    director
  21. 2020-12-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2020-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-07-03
    SHEEHAN, Alastair Peter resigned
    director
  24. 2020-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2020-03-25
    BRESLIN, Steven Mark appointed
    director
  29. 2020-03-25
    COLEBY, Steve appointed
    director
  30. 2020-03-25
    GOUGH, David Edward appointed
    director
  31. 2020-03-25
    LANE, David George resigned
    director
  32. 2020-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  33. 2019-04-23
    TOWE, Nicholas Ralph resigned
    director
  34. 2019-03-04
    SCENNA, Lisa resigned
    director
  35. 2019-02-19
    🔓
    Charge satisfied #3
  36. 2018-11-19
    SCENNA, Lisa appointed
    director
  37. 2018-08-08
    LANE, David George appointed
    director
  38. 2018-08-08
    POWELL, Andrew John resigned
    director
  39. 2016-07-25
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  40. 2016-07-25
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  41. 2015-04-27
    FITZSIMONS, Neil Geoffrey resigned
    director
  42. 2015-01-30
    GOURLAY, Alastair Graham resigned
    director
  43. 2015-01-30
    POWELL, Andrew John appointed
    director
  44. 2014-12-18
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  45. 2014-05-31
    NETTLESHIP, Isobel Mary resigned
    secretary
  46. 2014-05-31
    SHERIDAN, Clare appointed
    secretary
  47. 2014-05-01
    🏢
    Company incorporated
    As HB VILLAGES IMMINGHAM LIMITED
  48. 2014-05-01
    GRAHAM, Howard Buchanan appointed
    director
  49. 2014-05-01
    WRIGLEY, Jonathan Hayes appointed
    director
  50. 2014-05-01
    NETTLESHIP, Isobel Mary appointed
    secretary
Showing most recent 50 of 54 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-07-11

Group structure

H B Villages Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
H B Villages Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
HB VILLAGES IMMINGHAM LIMITED
This company · 09020543

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
H B Villages Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2014-05-01
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Suite 1 25 King Street
Knutsford
Cheshire
WA16 6DW
England

Filing status

Accounts
Next due:
Last made up to: 2021-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

GRAHAM, Howard Buchanan
director · ~79y · appointed 2014-05-01
View their other companies + combined net worth →
Active
WRIGLEY, Jonathan Hayes
director · ~55y · appointed 2014-05-01
View their other companies + combined net worth →
Active
NETTLESHIP, Isobel Mary
secretary · appointed 2014-05-01 · resigned 2014-05-31
Resigned
SHERIDAN, Clare
secretary · appointed 2014-05-31 · resigned 2020-12-24
Resigned
BRESLIN, Steven Mark
director · ~50y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
COLEBY, Steve
director · ~53y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
FITZSIMONS, Neil Geoffrey
director · ~68y · appointed 2014-05-01 · resigned 2015-04-27
Resigned
GOUGH, David Edward
director · ~54y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
GOURLAY, Alastair Graham
director · ~61y · appointed 2014-05-01 · resigned 2015-01-30
Resigned
LANE, David George
director · ~59y · appointed 2018-08-08 · resigned 2020-03-25
Resigned
POWELL, Andrew John
director · ~56y · appointed 2015-01-30 · resigned 2018-08-08
Resigned
SCENNA, Lisa
director · ~58y · appointed 2018-11-19 · resigned 2019-03-04
Resigned
SHEEHAN, Alastair Peter
director · ~54y · appointed 2014-05-01 · resigned 2020-07-03
Resigned
TOWE, Nicholas Ralph
director · ~61y · appointed 2014-05-01 · resigned 2019-04-23
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property25/07/201619/02/2019
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge25/07/2016
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge18/12/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (58 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-11
gazette-notice-voluntary
gazette · GAZ1(A)
2023-04-25
dissolution-application-strike-off-company
dissolution · DS01
2023-04-17
change-person-director-company-with-change-date
officers · CH01
2022-09-26
change-person-director-company-with-change-date
officers · CH01
2022-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-15
termination-director-company-with-name-termination-date
officers · TM01
2021-01-11
termination-secretary-company-with-name-termination-date
officers · TM02
2021-01-11