Warning: file_put_contents(c/7357f84b50ec1f5259829f6af8e14f42.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Hvt Group Co., Ltd., E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HVT GROUP CO., LTD.

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

This company is commonly known as Hvt Group Co., Ltd.. The company was founded 10 years ago and was given the registration number 08783061. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 20200 - Manufacture of pesticides and other agrochemical products.

Company Information

Name:HVT GROUP CO., LTD.
Company Number:08783061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20200 - Manufacture of pesticides and other agrochemical products
  • 46190 - Agents involved in the sale of a variety of goods
  • 46750 - Wholesale of chemical products
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary17 October 2022Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director20 November 2013Active
Rm 101, Maple House, 118 High Street, Purley, England, CR8 2AD

Corporate Secretary26 October 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary05 December 2018Active
30, Ironmongers Place, London, England, E14 9YD

Corporate Secretary20 November 2014Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Corporate Secretary10 November 2021Active

People with Significant Control

Qing Yang
Notified on:15 November 2016
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (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
2024-04-10Officers

Termination secretary company with name termination date.

Download
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type dormant.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Appoint corporate secretary company with name date.

Download
2022-10-17Officers

Termination secretary company with name termination date.

Download
2022-10-13Address

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

Download
2022-01-20Officers

Change person director company with change date.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-11-10Officers

Change corporate secretary company with change date.

Download
2021-11-10Address

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

Download
2021-11-10Officers

Appoint corporate secretary company with name date.

Download
2021-11-10Officers

Termination secretary company with name termination date.

Download
2021-11-10Address

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

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-12-05Officers

Appoint corporate secretary company with name date.

Download
2018-12-05Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.