UKBizDB.co.uk

HV GROUP LIMITED

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

This company is commonly known as Hv Group Limited. The company was founded 4 years ago and was given the registration number 12343379. The firm's registered office is in BUXTED. You can find them at Chantry Office, Spotted Cow Lane, Buxted, East Sussex. This company's SIC code is 84110 - General public administration activities.

Company Information

Name:HV GROUP LIMITED
Company Number:12343379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Chantry Office, Spotted Cow Lane, Buxted, East Sussex, England, TN22 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chantry, Spotted Cow Lane, Buxted, United Kingdom, TN22 4QG

Director02 December 2019Active
Chantry Office, Spotted Cow Lane, Buxted, England, TN22 4QG

Director30 April 2020Active

People with Significant Control

Mr Timothy Charles Robert Henderson
Notified on:10 July 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:The Chantry, Spotted Cow Lane, Buxted, United Kingdom, TN22 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louisa Henderson
Notified on:02 December 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:The Chantry, Spotted Cow Lane, Buxted, United Kingdom, TN22 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Resolution

Resolution.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Resolution

Resolution.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Accounts

Change account reference date company previous shortened.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Persons with significant control

Notification of a person with significant control.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-07-15Capital

Capital allotment shares.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-06-26Address

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

Download
2020-06-20Resolution

Resolution.

Download
2019-12-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.