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H & V FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & V Fabrications Limited. The company was founded 16 years ago and was given the registration number 06492725. The firm's registered office is in REDCAR. You can find them at 17 Limerick Road, Trunk Road Industrial Estate, Redcar, . This company's SIC code is 28132 - Manufacture of compressors.

Company Information

Name:H & V FABRICATIONS LIMITED
Company Number:06492725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:17 Limerick Road, Trunk Road Industrial Estate, Redcar, England, TS10 5JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT

Secretary10 February 2021Active
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT

Secretary10 February 2021Active
10 Liverton Whin, Saltburn - By - Sea, Cleveland, TS12 1PH

Director04 February 2008Active
10 Liverton Whin, Saltburn - By - Sea, Cleveland, TS12 1PH

Secretary04 February 2008Active
26 Trevarrian Drive, Redcar, TS10 2RZ

Director04 February 2008Active

People with Significant Control

Mr Kevin Murray-Myers
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Russell Byrne
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-17Resolution

Resolution.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-05-15Insolvency

Liquidation voluntary statement of affairs.

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2023-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-23Accounts

Change account reference date company previous extended.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-10Officers

Appoint person secretary company with name date.

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2021-02-10Officers

Appoint person secretary company with name date.

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2021-02-10Officers

Termination secretary company with name termination date.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Termination director company with name termination date.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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