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H.N.V. PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as H.n.v. Professional Services Limited. The company was founded 38 years ago and was given the registration number 01965965. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.N.V. PROFESSIONAL SERVICES LIMITED
Company Number:01965965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 St Lawrence Close, Stratford Sub Castle, Salisbury, SP1 3LW

Secretary-Active
Plot 6 St Lawrence Close, Stratford Sub Castle, Salisbury, SP1 3LW

Director01 October 1994Active
6 St Lawrence Close, Stratford Sub Castle, Salisbury, SP1 3LW

Director-Active
19 St Hubert Road, Andover, SP10 3QA

Director-Active
St, Marys House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Corporate Secretary04 October 2010Active

People with Significant Control

Mrs Ruth Mary Holt-Keene
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:6 St Lawrence Close, Stratford Sub Castle, Wiltshire, United Kingdom, SP1 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Holford Holt-Keene
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:United Kingdom
Address:Plot 6 St Lawrence Close, Stratford Sub Castle, Wiltshire, United Kingdom, SP1 3LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2016-11-15Officers

Termination secretary company with name termination date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-01-02Accounts

Change account reference date company current extended.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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