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HV VI INVEST ETA LIMITED

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

This company is commonly known as Hv Vi Invest Eta Limited. The company was founded 10 years ago and was given the registration number 08686269. The firm's registered office is in WHITELEY. You can find them at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HV VI INVEST ETA LIMITED
Company Number:08686269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Corporate Secretary02 September 2019Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD

Director18 January 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD

Director18 January 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD

Director18 January 2021Active
PO BOX 406, Mill Court, La Charroterie, St Peter Port, Channel Islands, GY1 3GG

Corporate Secretary11 September 2013Active
P.O. Box 406, Mill Court, La Charroterie, St. Peter Port, Channel Islands, GY1 3GG

Director11 September 2013Active
Mill Court, La Charroterie, St Peter Port, Channel Islands, GY1 1EJ

Director06 July 2015Active
Mill Court, PO BOX 406, La Charroterie, St Peter Port, Channel Islands, GY1 3GG

Director25 July 2014Active
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ

Director20 February 2015Active
P.O. Box 406, Mill Court, La Charroterie, St. Peter Port, Channel Islands, GY1 3GG

Director11 September 2013Active
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG

Director24 April 2014Active
7, (Building A) (P.O. Box 8120), Jattavagveien, Stavanger, Norway, 4068

Director11 September 2013Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History


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DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-04-19Capital

Capital statement capital company with date currency figure.

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2022-04-19Capital

Legacy.

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2022-04-19Insolvency

Legacy.

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2022-04-19Resolution

Resolution.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-08-03Capital

Capital allotment shares.

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2021-07-23Capital

Capital allotment shares.

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2021-07-23Incorporation

Memorandum articles.

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2021-07-23Resolution

Resolution.

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2021-07-23Capital

Capital name of class of shares.

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2021-07-23Capital

Capital name of class of shares.

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2021-07-12Resolution

Resolution.

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2021-06-21Accounts

Accounts with accounts type full.

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2021-05-10

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2021-05-10Resolution

Resolution.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Termination director company with name termination date.

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