This company is commonly known as Hvs London Limited. The company was founded 15 years ago and was given the registration number 06645101. The firm's registered office is in WEMBLEY. You can find them at 18 The Broadway, East Lane, Wembley, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | HVS LONDON LIMITED |
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Company Number | : | 06645101 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 The Broadway, East Lane, Wembley, Middlesex, United Kingdom, HA9 8JU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU | Director | 28 February 2020 | Active |
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 14 July 2008 | Active |
5, Iver Lane, Iver, United Kingdom, SL0 9LH | Director | 14 July 2008 | Active |
18, The Broadway, East Lane, Wembley, HA9 8JU | Director | 01 April 2018 | Active |
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH | Director | 14 July 2008 | Active |
Mr Darragh Thomas Mc Manus | ||
Notified on | : | 28 February 2020 |
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Status | : | Active |
Date of birth | : | May 1996 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 18, The Broadway, Wembley, United Kingdom, HA9 8JU |
Nature of control | : |
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Mrs Vicky Gilmartin | ||
Notified on | : | 01 April 2018 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | British |
Address | : | 18, The Broadway, Wembley, HA9 8JU |
Nature of control | : |
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Mr Damien Gilmartin | ||
Notified on | : | 14 July 2016 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Address | : | 18, The Broadway, Wembley, HA9 8JU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
2020-03-03 | Officers | Appoint person director company with name date. | Download |
2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-03 | Officers | Appoint person director company with name date. | Download |
2017-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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