H B VILLAGES DERBYSHIRE LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Suite 1, 25 King Street, Knutsford, WA16 6DW, England

SIC codes

41100 — Development of building projects

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-31

2. Directors (5 active)

CARROLL, Oliver John

director · appointed 2021-01-08 · born 8/1970 (age 56)

GRAHAM, Beverley Charlotte

director · appointed 2021-01-08 · born 7/1986 (age 40)

GRAHAM, Howard Buchanan

director · appointed 2014-01-17 · born 3/1947 (age 79)

MACKRELL, Neil Alister

director · appointed 2021-01-08 · born 12/1975 (age 51)

WRIGLEY, Jonathan Hayes

director · appointed 2014-01-17 · born 8/1971 (age 55)

3. Shareholders (1 active)

Hb Villages Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

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

Hb Villages Ltd

Corporate parent · 75-100%

5. Security

15 total charges (2 outstanding, 13 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 1 medium · 0 low