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HV ENERGY SYSTEMS LTD

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

This company is commonly known as Hv Energy Systems Ltd. The company was founded 7 years ago and was given the registration number 10754572. The firm's registered office is in BRISTOL. You can find them at Unit 1 Brunel Court, Dean Road, Yate, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HV ENERGY SYSTEMS LTD
Company Number:10754572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Brunel Court, Dean Road, Yate, Bristol, England, BS37 5PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Armstrong Business Park, Yate Road, Yate, Bristol, England, BS37 5AA

Director19 June 2017Active
Unit 1 Armstrong Business Park, Yate Road, Yate, Bristol, England, BS37 5AA

Director04 April 2023Active
Unit 1 Armstrong Business Park, Yate Road, Yate, Bristol, England, BS37 5AA

Director04 April 2023Active
Unit 1 Armstrong Business Park, Yate Road, Yate, Bristol, England, BS37 5AA

Director19 June 2017Active
64, Cornwall Crescent, Yate, Bristol, United Kingdom, BS37 7RU

Director04 May 2017Active

People with Significant Control

Mr Craig Ronald Steven
Notified on:03 May 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit 1 Armstrong Business Park, Yate Road, Bristol, England, BS37 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Louis Frank John Wright
Notified on:03 May 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Unit 1 Armstrong Business Park, Yate Road, Bristol, England, BS37 5AA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-01-05Address

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

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-03Capital

Capital statement capital company with date currency figure.

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2021-05-19Capital

Legacy.

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2021-05-19Insolvency

Legacy.

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2021-05-19Resolution

Resolution.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Change person director company with change date.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-04-18Capital

Capital allotment shares.

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2017-08-15Address

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

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