HB Villages Developments (Crewe) Ltd
- Company number
- 12575264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (233 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| DAWBER, Andrew Joseph | Director | 2 Aug 2023 | |
| PRIDMORE, Thomas Clifford | Director | 27 Jun 2022 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 22 Sep 2023 | 3 Aug 2026 |
| BELLEW, Edward Alexander | Director | 2 Aug 2023 | 3 Aug 2026 |
| SUTCLIFFE, Lynsey Victoria | Director | 2 Aug 2023 | 3 Aug 2026 |
| GOUGH, David Edward | Director | 11 Jan 2021 | 27 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shp Investments 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2022 | |
| Community Solutions Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2020 | 27 Jun 2022 |
| H B Villages Developments 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 May 2020 | 24 Dec 2020 |
| Hb Villages Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2020 | 18 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £2,871,662 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | - | - |
Connections
Owned by
HB Villages Developments (Crewe) Ltd → SHP Investments 2 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at SHP Bancroft Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at FPI Co 406 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 408 Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv31 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
Registered address
288 companies are registered at this address - likely a registration agent.