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HV PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Hv Project Management Limited. The company was founded 11 years ago and was given the registration number 08189300. The firm's registered office is in HAMMERSMITH. You can find them at 144a Hammersmith Grove, , Hammersmith, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HV PROJECT MANAGEMENT LIMITED
Company Number:08189300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:144a Hammersmith Grove, Hammersmith, London, England, W6 7HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144a Hammersmith Grove, Hammersmith, England, W6 7HE

Director23 August 2012Active

People with Significant Control

Mr Leonardo Hincapie Castellanos
Notified on:20 August 2019
Status:Active
Date of birth:June 1979
Nationality:Colombian,British
Country of residence:England
Address:Flat B, 382 Uxbridge Road, London, England, W12 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Miss Helen Vincent
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:30 Hansel Road, Brampton, Huntingdon, England, PE29 4SN
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
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-02Officers

Change person director company with change date.

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2016-11-02Address

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

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-10-15Officers

Change person director company with change date.

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2015-10-14Address

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

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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