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OFFSHORE HV SERVICES LTD

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

This company is commonly known as Offshore Hv Services Ltd. The company was founded 11 years ago and was given the registration number 08193538. The firm's registered office is in LONDON. You can find them at Flat 6 Festive Mansion, Napa Close, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OFFSHORE HV SERVICES LTD
Company Number:08193538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 6 Festive Mansion, Napa Close, London, E20 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Brockhill Road, Saltwood, Hythe, England, CT21 4AF

Director10 September 2012Active
112, Cornwallis Avenue, Aylesham, Canterbury, England, CT3 3HH

Director29 August 2012Active

People with Significant Control

Miss Olivia Nicole Simms-Garrity
Notified on:02 September 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:36 Brockhill Road, Brockhill Road, Hythe, England, CT21 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Patrick Garrity
Notified on:29 August 2016
Status:Active
Date of birth:September 1989
Nationality:British
Address:Flat 6 Festive Mansion, Napa Close, London, E20 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Daniel Garrity
Notified on:29 August 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:36 Brockhill Road, Brockhill Road, Hythe, England, CT21 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Address

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

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Change person director company with change date.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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