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- H & V CONTROLS LIMITED
H & V CONTROLS LIMITED
Non-Trading
General Information
NAME
H & V CONTROLS LIMITED
COMPANY NUMBER
01037303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/1972
(52 years and 10 months old)
WEBSITE
www.hav.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG14 5TN
Telephone: 01543277725
TPS: No
Blackhorse Road
Letchworth
Hertfordshire
SG6 1HD
Telephone: 674201
Unit 2 Orchard Business Centre
London
SE26 5AQ
Unit 3 The Ashgrove Estate
Ashgrove Road
Bromley
Kent
BR1 4JW
Unit 40-42
Empire Industrial Park
Aldridge
Walsall, West Midlands
WS9 8UY
Unit 9-10 Morgans Business Park
Bettys Lane
Norton Canes
Cannock, Staffordshire
WS11 9UU
Telephone: 277725
Votec House Hambridge Lane
Newbury
Berkshire
RG14 5TN
Telephone: 674201
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK ELECTRIC LIMITED | Active - Accounts Filed | View Report |
H & V CONTROLS LIMITED | Non-Trading | View Report |
ELECTRICAL TRADES SUPPLY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about H & V CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & V CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & V CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/11/2007 - Present (16 years and 11 months) Secretary: 30/11/2007 - 01/01/2018 (10 years and 1 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 56 Past: 81 |
View Report |
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2018 - Present (6 years and 10 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 75 Past: 11 |
View Report |
26/04/1991 - 30/11/2007 (16 years and 7 months) Born in Nov 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
26/04/1991 - 30/11/2007 (16 years and 7 months) Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Board Member Leo Yu (924162729) Appointed |
Date: 10/01/2018 | Event: New Company Secretary Leo Yu (924179263) Appointed |
Date: 10/01/2018 | Event: Nigel John Palmer (907617373) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Confirmation Statement filed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 31/03/2014 | Event: New Confirmation Statement filed |
Date: 27/02/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: New Confirmation Statement filed |
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