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Company · Knutsford

H B Villages LTD

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is H B Villages LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Steven Mark Breslin 2020-2020 Director View profile
  2. Steve Coleby 2020-2020 Director View profile
  3. Lisa Scenna 2018-2019 Director View profile
  4. David George Lane 2018-2020 Director View profile
  5. Andrew John Powell 2015-2018 Director View profile
  6. Nicholas Ralph Towe 2013-2019 Director View profile
  7. Alastair Graham Gourlay 2013-2015 Director View profile
  8. Neil Geoffrey Fitzsimons 2013-2015 Director View profile
  9. Stephen John Crilley 2012-2013 Director View profile
  10. Sir Malcolm Thornton 2012-2013 Director View profile
  11. Alastair Peter Sheehan 2012-2020 Director View profile
  12. Clare Sheridan 2014-2020 Secretary View profile
  13. Isobel Mary Nettleship 2014-2014 Secretary View profile
  14. Sandra Graham 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
27/02/2008
Registered office
Knutsford
Previous names
HB (Villages) LTD (until 30/01/2013)
HRH (Espana) LTD (until 20/11/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. H B Villages LTD is controlled by H B Villages Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. H B Villages Group LTD is controlled by Howard Buchanan Graham
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-12-24 · source: Companies House PSC register

Ultimately controlled by Howard Buchanan Graham.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,166,659
Total assets
£1,179,159
Cash
£90,461
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

9.8y median 5.5y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 78Property 12Business services 7Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06515179
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data