UKBizDB.co.uk

HV APARTMENTS LIMITED

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

This company is commonly known as Hv Apartments Limited. The company was founded 3 years ago and was given the registration number 12737248. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Canary Wharf, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HV APARTMENTS LIMITED
Company Number:12737248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, London, Docklands, England, E14 9XL

Director12 October 2021Active
16 Beaufort Court, Admirals Way, London, Docklands, England, E14 9XL

Director12 October 2021Active
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director13 July 2020Active

People with Significant Control

Heimdall Ventures Ltd
Notified on:13 July 2020
Status:Active
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom,
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 (5 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
2024-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-27Address

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

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-07-13Address

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

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.