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HVR LIMITED

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

This company is commonly known as Hvr Limited. The company was founded 16 years ago and was given the registration number 06381232. The firm's registered office is in TYNE & WEAR. You can find them at Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:HVR LIMITED
Company Number:06381232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear, NE32 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Long Burn Drive, Chester Le Street, DH2 2XE

Director25 September 2007Active
1 Garrigill, Fatfield, Washington, NE38 8PQ

Director25 September 2007Active
65 Cheviot View, Ponteland, NE20 9BH

Secretary06 November 2008Active
65 Cheviot View, Ponteland, Newcastle Upon Tyne, NE20 9BH

Secretary25 September 2007Active
65 Cheviot View, Ponteland, Newcastle Upon Tyne, NE20 9BH

Director25 September 2007Active
Pine Lodge, Hartside, Durham, United Kingdom, DH1 5RJ

Director25 September 2007Active

People with Significant Control

Mr Stephen Mitchell Elliott
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Bedesway, Bede Industrial Estate, Tyne & Wear, NE32 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Bedesway, Bede Industrial Estate, Tyne & Wear, NE32 3EN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type full.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type group.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Officers

Termination secretary company with name.

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2013-10-16Officers

Termination secretary company with name.

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2013-10-10Officers

Termination director company with name.

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