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HV SYSTEMS LTD

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

This company is commonly known as Hv Systems Ltd. The company was founded 7 years ago and was given the registration number SC576231. The firm's registered office is in GLASGOW. You can find them at Park View House, 96 Caledonia Street, Glasgow, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:HV SYSTEMS LTD
Company Number:SC576231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG

Director08 June 2020Active
Horiba Mira, Hvs, S24, Watling Street, Nuneaton, England, CV10 0TU

Director29 March 2024Active
Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG

Director18 January 2019Active
Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG

Director23 November 2018Active
Park View House, 96 Caledonia Street, Glasgow, Scotland, G5 0XG

Director13 September 2017Active
22, Milnpark Street, Glasgow, United Kingdom, G41 1BB

Director13 September 2017Active

People with Significant Control

Beehive Equity Limited
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:Waterside Head Office, Haslingden Road, Blackburn, United Kingdom, BB1 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdul Waheed
Notified on:30 November 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Scotland
Address:45, Rankine Avenue, Glasgow, Scotland, G75 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Layaan Ltd
Notified on:08 June 2020
Status:Active
Country of residence:Scotland
Address:637, Castlemilk Road, Glasgow, Scotland, G44 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emil Stoyanov Rangelov
Notified on:13 September 2017
Status:Active
Date of birth:October 1986
Nationality:United Kingdom
Country of residence:United Kingdom
Address:56, Everard Drive, Glasgow, United Kingdom, G21 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Waheed
Notified on:13 September 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:22, Milnpark Street, Glasgow, United Kingdom, G41 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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