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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HBV BUDE LTD
16876046 · Private Limited Company
Active26 November 2025KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 November 2025
HBV HELSTON LTD
16876712 · Private Limited Company
Active26 November 2025KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 November 2025
HBV LAUNCESTON LTD
16876715 · Private Limited Company
Active26 November 2025KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 November 2025
HBV NORFOLK 5 LTD
16623154 · Private Limited Company
Active1 August 2025KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2025
HBV LISKEARD LTD
16332772 · Private Limited Company
Active21 March 2025KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 March 2025
HBV SHOREHAM LTD
16042287 · Private Limited Company
Active25 October 2024KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 October 2024
HBV NORFOLK 4 LTD
16007671 · Private Limited Company
Active9 October 2024KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 October 2024
HBV CANTERBURY LTD
15943634 · Private Limited Company
Active9 September 2024KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
HBV COXHEATH LTD
15333139 · Private Limited Company
Active6 December 2023KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 December 2023
HBV CHORLEY LTD
14936456 · Private Limited Company
Active14 June 2023KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 June 2023
HBV NORFOLK 2 LTD
14787880 · Private Limited Company
Active10 April 2023KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 April 2023
HBV NORFOLK 3 LTD
14787895 · Private Limited Company
Active10 April 2023KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 April 2023
HBV ALDER HEY LTD
14785289 · Private Limited Company
Active6 April 2023KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2023
HBV CHICHESTER LTD
14776646 · Private Limited Company
Active3 April 2023KnutsfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 April 2023

History

Earlier significant control

Companies where Hbv Cityheart Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors17 May 202318 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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