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H & V PRODUCT SOLUTIONS LIMITED

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

This company is commonly known as H & V Product Solutions Limited. The company was founded 20 years ago and was given the registration number 04987783. The firm's registered office is in SHEFFIELD. You can find them at 23 Springwell Drive, Beighton, Sheffield, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:H & V PRODUCT SOLUTIONS LIMITED
Company Number:04987783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:23 Springwell Drive, Beighton, Sheffield, S20 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Springwell Drive, Beighton, Sheffield, S20 1XA

Secretary29 November 2004Active
23 Springwell Drive, Beighton, Sheffield, S20 1XA

Director08 December 2003Active
2 Beech Avenue, Houghton Le Spring, DH4 5DU

Secretary08 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2003Active

People with Significant Control

Mr Andrew Donald Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:23 Springwell Drive, Sheffield, S20 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-26Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-23Accounts

Accounts with accounts type total exemption small.

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