UKBizDB.co.uk

HVC (CI) LTD

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

This company is commonly known as Hvc (ci) Ltd. The company was founded 6 years ago and was given the registration number 10835142. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HVC (CI) LTD
Company Number:10835142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvard House, 5-7 Great Union Road, St Helier, United Kingdom, JE2 3YA

Director26 June 2017Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director26 June 2017Active
Harvard House, 5-7 Great Union Road, St Hellier, United Kingdom, JE2 3YA

Director26 June 2017Active

People with Significant Control

Ms Hannah Roynon-Jones
Notified on:01 October 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Jersey
Address:95/97, Halkett Place, St Helier, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control
Ms Sarah Jane Mcbreaty
Notified on:01 October 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Jersey
Address:95/97, Halkett Place, St Helier, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control
Mr Paul Leighton Richardson
Notified on:01 April 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE
Nature of control:
  • Significant influence or control
Mr Andrew David Le Cheminant
Notified on:01 April 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Jersey
Address:95/97, Halkett Place, St Helier, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control
Mr Rhodes John Derek
Notified on:01 April 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Jersey
Address:95/97, Halkett Place, St Helier, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control
Mr Christopher Billot Cotillard
Notified on:01 April 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Jersey
Address:95/97, Halkett Place, St Helier, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control
Hvc (Jersey) Limited
Notified on:01 April 2020
Status:Active
Country of residence:Jersey
Address:6, Esplanade, St Helier, Jersey, JE1 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Le Quesne (Guernsey) Limited
Notified on:01 April 2020
Status:Active
Country of residence:Guernsey
Address:1, Pier Steps, St Peters Port, Guernsey, GY1 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harbour View Construction Ltd
Notified on:26 June 2017
Status:Active
Country of residence:Channel Islands
Address:1 Pier Steps, St Peters Port, Guernsey, Channel Islands, GY1 2LF
Nature of control:
  • Significant influence or control

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type dormant.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type dormant.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Persons with significant control

Notification of a person with significant control.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.