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HVP XENOS LIMITED

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

This company is commonly known as Hvp Xenos Limited. The company was founded 6 years ago and was given the registration number 11398213. The firm's registered office is in SOUTHALL. You can find them at 18 Woodstock Avenue, , Southall, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HVP XENOS LIMITED
Company Number:11398213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Woodstock Avenue, Southall, England, UB1 2QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 2 Mayfield Road, South Croydon, England, CR2 0BE

Director14 November 2023Active
18, Woodstock Avenue, Southall, England, UB1 2QN

Director28 June 2023Active
18, Woodstock Avenue, Southall, England, UB1 2QN

Director05 June 2018Active

People with Significant Control

Mr Alexios Dimitrios Tsapis
Notified on:14 November 2023
Status:Active
Date of birth:January 1990
Nationality:Greek
Country of residence:England
Address:Flat 4, 2 Mayfield Road, South Croydon, England, CR2 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hristo Vasilev Petkov
Notified on:05 June 2018
Status:Active
Date of birth:May 1985
Nationality:Bulgarian
Country of residence:England
Address:18, Woodstock Avenue, Southall, England, UB1 2QN
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Dissolution

Dissolved compulsory strike off suspended.

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2024-05-28Gazette

Gazette notice compulsory.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Address

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

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2023-11-10Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Address

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

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2019-04-15Address

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

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