GB · Company with significant control
Hbv Cityheart Ltd
Hbv Cityheart Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Hbv Cityheart Ltd
- Type
- Corporate entity
- Registration number
- 12256823
- Registered in
- England
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 3 April 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hbv Cityheart Ltd's companies
- Hbv Cityheart Ltd holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: development of building projects (14).
- Registered offices in Knutsford (14).
- The companies were incorporated between 2023 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hbv Cityheart Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HBV BUDE LTD 16876046 · Private Limited Company | Active | 26 November 2025 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2025 |
| HBV HELSTON LTD 16876712 · Private Limited Company | Active | 26 November 2025 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2025 |
| HBV LAUNCESTON LTD 16876715 · Private Limited Company | Active | 26 November 2025 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2025 |
| HBV NORFOLK 5 LTD 16623154 · Private Limited Company | Active | 1 August 2025 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2025 |
| HBV LISKEARD LTD 16332772 · Private Limited Company | Active | 21 March 2025 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2025 |
| HBV SHOREHAM LTD 16042287 · Private Limited Company | Active | 25 October 2024 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2024 |
| HBV NORFOLK 4 LTD 16007671 · Private Limited Company | Active | 9 October 2024 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| HBV CANTERBURY LTD 15943634 · Private Limited Company | Active | 9 September 2024 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2024 |
| HBV COXHEATH LTD 15333139 · Private Limited Company | Active | 6 December 2023 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2023 |
| HBV CHORLEY LTD 14936456 · Private Limited Company | Active | 14 June 2023 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 June 2023 |
| HBV NORFOLK 2 LTD 14787880 · Private Limited Company | Active | 10 April 2023 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2023 |
| HBV NORFOLK 3 LTD 14787895 · Private Limited Company | Active | 10 April 2023 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2023 |
| HBV ALDER HEY LTD 14785289 · Private Limited Company | Active | 6 April 2023 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2023 |
| HBV CHICHESTER LTD 14776646 · Private Limited Company | Active | 3 April 2023 | Knutsford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 April 2023 |
History
Earlier significant control
Companies where Hbv Cityheart Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HBV CHESTER LTD 14874693 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 May 2023 | 18 January 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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