UKBizDB.co.uk

HNV INVESTMENTS LTD

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

This company is commonly known as Hnv Investments Ltd. The company was founded 14 years ago and was given the registration number 07143215. The firm's registered office is in NOTTINGHAM. You can find them at Quantum House, 3-5 College Street, Nottingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HNV INVESTMENTS LTD
Company Number:07143215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Quantum House, 3-5 College Street, Nottingham, England, NG1 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hine House, 25 Regent Street, Nottingham, England, NG1 5BS

Director02 February 2010Active
Hine House, 25 Regent Street, Nottingham, England, NG1 5BS

Director20 December 2016Active
C/O Pkf (Uk) Llp, Regent House, Clinton Avenue, Nottingham, United Kingdom, NG5 1AZ

Director02 February 2010Active

People with Significant Control

Mr Edward Waldemar Herman
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Hine House, 25 Regent Street, Nottingham, England, NG1 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Patricia Herman
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Hine House, 25 Regent Street, Nottingham, England, NG1 5BS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Persons with significant control

Change to a person with significant control.

Download
2022-03-12Persons with significant control

Change to a person with significant control.

Download
2022-03-12Address

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

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Address

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

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Officers

Appoint person director company with name date.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-03Officers

Change person director company with change date.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2015-10-02Address

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

Download

Copyright © 2024. All rights reserved.