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H & V MECHANICAL SERVICES LTD.

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

This company is commonly known as H & V Mechanical Services Ltd.. The company was founded 22 years ago and was given the registration number 04307235. The firm's registered office is in BURGESS HILL. You can find them at Wilder Coe Gloucester House, Church Walk, Burgess Hill, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H & V MECHANICAL SERVICES LTD.
Company Number:04307235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wilder Coe Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Court Road, Caterham, CR3 5RE

Secretary18 October 2001Active
Wickham Court, Wickham Drive Hurstpierpoint, Hassocks, BN6 9AP

Director18 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 October 2001Active

People with Significant Control

Mr Roger Tracy Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Wickham Court, Wickham Drive, Hassocks, United Kingdom, BN6 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-09-06Address

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

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type dormant.

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