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HVS HOLDINGS LIMITED

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

This company is commonly known as Hvs Holdings Limited. The company was founded 7 years ago and was given the registration number 10775173. The firm's registered office is in BOREHAMWOOD. You can find them at Moda Business Centre, Stirling Way, Borehamwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HVS HOLDINGS LIMITED
Company Number:10775173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW

Director17 May 2017Active
Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW

Director17 May 2017Active

People with Significant Control

Vanisha Shah
Notified on:17 May 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hiten Shah
Notified on:17 May 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW
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 (6 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-18Persons with significant control

Second filing change details of a person with significant control.

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2018-12-04Officers

Change person director company with change date.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Persons with significant control

Change to a person with significant control.

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