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- HV INVEST ETA LIMITED
HV INVEST ETA LIMITED
Active - Accounts Filed
General Information
NAME
HV INVEST ETA LIMITED
COMPANY NUMBER
08686269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2013
12/07/2021
HV VI INVEST ETA LIMITED
Previous Names
11/09/2013 12/07/2021 HV VI INVEST ETA LIMITED
FAREHAM
PO15 7AD
27/28 Eastcastle Street
London
W1W 8DH
c/o Aztec Financial Services (Uk
Forum 4
Whiteley
Fareham PO15 7AD
PO15 7AD
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 |
---|---|---|---|
31/05/2024 | Annual Accounts. (AA) |
|
accounts |
21/09/2023 | Confirmation Statement (CS01) |
|
other |
25/05/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HITECVISION VI LP | N/A | N/A |
HV INVEST ETA LIMITED | Active - Accounts Filed | View Report |
NEO ENERGY HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HV INVEST ETA 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 HV INVEST ETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HV INVEST ETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED 02/09/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 146 Past: 50 |
View Report |
18/01/2021 - Present (3 years and 7 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
18/01/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/2021 - Present (3 years and 7 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 57 |
View Report |
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 11/09/2013 - Present (11years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/05/2024 | Annual Accounts. (AA) |
|
accounts |
21/09/2023 | Confirmation Statement (CS01) |
|
other |
25/05/2023 | Annual Accounts. (AA) |
|
accounts |
21/09/2022 | Confirmation Statement (CS01) |
|
other |
23/06/2022 | Annual Accounts. (AA) |
|
accounts |
19/04/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
19/04/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
19/04/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
19/04/2022 | No description (RESOLUTIONS) |
|
other |
16/09/2021 | Confirmation Statement (CS01) |
|
other |
03/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/07/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/07/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/07/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/07/2021 | No description (RESOLUTIONS) |
|
other |
12/07/2021 | No description (RESOLUTIONS) |
|
other |
21/06/2021 | Annual Accounts. (AA) |
|
accounts |
10/05/2021 | No description (RESOLUTIONS) |
|
other |
27/01/2021 | Termination of appointment of director (TM01) |
|
officers |
27/01/2021 | Termination of appointment of director (TM01) |
|
officers |
27/01/2021 | Termination of appointment of director (TM01) |
|
officers |
27/01/2021 | Appointment of director (AP01) |
|
officers |
27/01/2021 | Appointment of director (AP01) |
|
officers |
27/01/2021 | Appointment of director (AP01) |
|
officers |
27/01/2021 | Change of director’s details (CH01) |
|
officers |
14/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2020 | Confirmation Statement (CS01) |
|
other |
10/07/2020 | Annual Accounts. (AA) |
|
accounts |
16/10/2019 | Appointment of corporate secretary (AP04) |
|
officers |
16/10/2019 | Termination of appointment of secretary (TM02) |
|
officers |
16/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
14/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/10/2019 | Confirmation Statement (CS01) |
|
other |
08/08/2019 | Annual Accounts. (AA) |
|
accounts |
25/09/2018 | Confirmation Statement (CS01) |
|
other |
24/09/2018 | Change of corporate secretary’s details (CH04) |
|
officers |
21/03/2018 | Annual Accounts. (AA) |
|
accounts |
02/10/2017 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Annual Accounts. (AA) |
|
accounts |
09/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
06/10/2016 | Annual Accounts. (AA) |
|
accounts |
23/09/2016 | Confirmation Statement (CS01) |
|
other |
17/10/2015 | Annual Accounts. (AA) |
|
accounts |
24/09/2015 | Annual Return (AR01) |
|
returns |
04/09/2015 | Appointment of director (AP01) |
|
officers |
24/08/2015 | No description (RP04) |
|
other |
13/08/2015 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2015 | Termination of appointment of director (TM01) |
|
officers |
17/03/2015 | Termination of appointment of director (TM01) |
|
officers |
17/03/2015 | Appointment of director (AP01) |
|
officers |
04/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
17/02/2015 | Return of Allotment of shares (SH01) |
|
capitals |
01/10/2014 | Annual Accounts. (AA) |
|
accounts |
18/09/2014 | Annual Return (AR01) |
|
returns |
20/08/2014 | Appointment of director (AP01) |
|
officers |
20/08/2014 | Termination of appointment of director (TM01) |
|
officers |
06/08/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/06/2014 | Appointment of director (AP01) |
|
officers |
21/05/2014 | Termination of appointment of director (TM01) |
|
officers |
21/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
28/02/2014 | Return of Allotment of shares (SH01) |
|
capitals |
11/09/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HITECVISION VI LP | N/A | N/A |
HV INVEST ETA LIMITED | Active - Accounts Filed | View Report |
NEO ENERGY HOLDING LIMITED | Active - Accounts Filed | View Report |
NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
HV VI INVEST SIERRA LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/06/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Board Member Nikolay Ranguelov Iankov (927775811) Appointed |
Date: 29/01/2021 | Event: Kim Gozzett (912220591) has left the board |
Date: 29/01/2021 | Event: New Board Member Nikolay Ranguelov Iankov (927901839) Appointed |
Date: 29/01/2021 | Event: New Board Member Einar Gjelsvik (927901826) Appointed |
Date: 29/01/2021 | Event: New Board Member James Ronald Whittingham (916786387) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Accounts filed |
Date: 28/10/2019 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (926347446) has left the board |
Date: 28/10/2019 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
Date: 18/10/2019 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926347446) Appointed |
Date: 18/10/2019 | Event: TMF GROUP FUND SERVICES LIMITED (918123611) has left the board |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Board Member Gunnar Halvorsen (920069719) Appointed |
Date: 21/07/2015 | Event: Hans Olav Hide (919594111) has left the board |
Date: 19/03/2015 | Event: New Board Member Hans Olav Hide (919594111) Appointed |
Date: 19/03/2015 | Event: Gunnar Halvorsen (918616273) has left the board |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 22/08/2014 | Event: New Board Member Gunnar Halvorsen (919030259) Appointed |
Date: 22/08/2014 | Event: Pal Reiulf Olsen (918839130) has left the board |
Date: 19/06/2014 | Event: New Board Member Pal Reiulf Olsen (918839130) Appointed |
Date: 19/06/2014 | Event: Pal Reiulf Olsen (918839122) has left the board |
Date: 11/06/2014 | Event: New Board Member Pal Reiulf Olsen (918839122) Appointed |
Date: 23/05/2014 | Event: Harald Vabo (918055887) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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