HBV Cityheart Limited
Company 12256823 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Bryan Ballie Sherriff Director · appointed 2025
- William Mark Mcnamee Director · appointed 2023
- Jonathan Wrigley Director · appointed 2019
- Beverley Graham Director · appointed 2023
Directors past 6 years
- Jonathan Wrigley Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jonathan Wrigley Director · appointed 2019
- Beverley Graham Director · appointed 2023
Portfolio (2)
- Bryan Ballie Sherriff Director · appointed 2025
- William Mark Mcnamee Director · appointed 2023
Left in the last 12 months
- Asif Ausaf Abbas Director · appointed 2023 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cityheart Limited 2 shared directors
Connected through a shared director
- Cityheart Partnerships Limited 1 shared director
- Aspire Student Living Gloucester Limited 1 shared director
- Living Reit PLC 1 shared director
- Rawhead Shooting Club Limited 1 shared director
- Aspire Students Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12256823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2019 |
| Address | SUITE 1, 25, KING STREET, KNUTSFORD, WA16 6DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Wrigley ceased 2023-03-28
25-50% shares · notified 2019-10-11 - confirmed: also a director of this company - Cityheart Investments Limited
25-50% shares, 25-50% voting · notified 2019-10-11 - H B Villages LTD
25-50% shares, 25-50% voting · notified 2023-03-28
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H B Villages Norfolk LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - H B Villages Leamington SPA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - HB Villages Southam LTD
75-100% shares, 75-100% voting · notified 2023-03-28 - H B Villages Cheshire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - HBV Chichester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - HBV Alder HEY LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - HBV Norfolk 3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-10 - HBV Norfolk 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-10 - HBV Chorley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - HBV Coxheath LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - HBV Canterbury LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - HBV Norfolk 4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - HBV Shoreham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - HBV Liskeard LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - HBV Norfolk 5 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - HBV Bude LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 - HBV Helston LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 - HBV Launceston LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 - HBV Chester LTD ceased 2024-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Officers (6)
- Bryan Ballie Sherriff Director · appointed 2025
- Beverley Graham Director · appointed 2023
- William Mark Mcnamee Director · appointed 2023
- Jonathan Wrigley Director · appointed 2019
Show 2 former officers
- Asif Ausaf Abbas Director · appointed 2023 · resigned 2025
- Warren Thomas Taylor Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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