HB COMMUNITY SOLUTIONS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HB COMMUNITY SOLUTIONS HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HB COMMUNITY SOLUTIONS HOLDCO LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062992. The accounts status is TOTAL EXEMPTION FULL.

HB COMMUNITY SOLUTIONS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN DIXON May 1971 British Director 2019-04-23 CURRENT
DAVID GEORGE LANE Mar 1967 British Director 2018-08-08 CURRENT
MR JONATHAN HAYES WRIGLEY Aug 1971 British Director 2012-05-14 CURRENT
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
ISOBEL MARY NETTLESHIP Secretary 2012-12-18 UNTIL 2014-05-31 RESIGNED
MR NIGEL PAUL BADHAM Apr 1962 British Director 2012-09-07 UNTIL 2014-01-08 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2012-05-14 UNTIL 2012-07-20 RESIGNED
MR NEIL GEOFFREY FITZSIMONS Jan 1958 British Director 2012-05-14 UNTIL 2015-04-27 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2012-05-14 UNTIL 2016-09-21 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2012-05-14 UNTIL 2012-12-18 RESIGNED
MR NICHOLAS RALPH TOWE Aug 1965 British Director 2014-01-08 UNTIL 2019-04-23 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2012-05-09 UNTIL 2013-09-30 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2016-09-21 UNTIL 2018-08-08 RESIGNED
MR HOWARD BUCHANAN GRAHAM Mar 1947 British Director 2012-05-14 UNTIL 2019-08-16 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Director 2012-05-14 UNTIL 2012-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H B Villages Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Morgan Sindall Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
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COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
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MANCHESTER HOUSING (MP EQUITY) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MANCHESTER HOUSING (MP SUBDEBT) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 70100 - Activities of head offices
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BASILDON SPORTING VILLAGE LIMITED HINCKLEY ENGLAND Active SMALL 93110 - Operation of sports facilities
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MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HB COMMUNITY SOLUTIONS LIMITED ST KATHARINES WAY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied