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HVAR DEVELOPMENTS LIMITED

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

This company is commonly known as Hvar Developments Limited. The company was founded 6 years ago and was given the registration number 11075171. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HVAR DEVELOPMENTS LIMITED
Company Number:11075171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twickenham House, 20 East St Helen Street, Abingdon, United Kingdom, OX14 5EA

Director21 November 2017Active
Twickenham House, 20 East St Helen Street, Abingdon, United Kingdom, OX14 5EA

Director21 November 2017Active
Twickenham House, 20 East St Helen Street, Abingdon, United Kingdom, OX14 5EA

Director21 November 2017Active
Twickenham House, 20 East St Helen Street, Abingdon, United Kingdom, OX14 5EA

Director21 November 2017Active

People with Significant Control

Poolway Limited
Notified on:21 November 2017
Status:Active
Country of residence:United Kingdom
Address:Twickenham House, 20 East St Helen Street, Abingdon, United Kingdom, OX14 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mcnally Bowles Ltd
Notified on:21 November 2017
Status:Active
Country of residence:United Kingdom
Address:17, Black Bourton Road, Carterton, United Kingdom, OX18 3HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-07-03Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Change account reference date company previous extended.

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2022-04-14Address

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

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-04-20Mortgage

Mortgage satisfy charge full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

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

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Resolution

Resolution.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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