Founded in 2013, Hvds, classified under reg no. 08379517 is an active company. Currently registered at Hvds ST16 3DP, Stafford the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 8th July 2021 Hvds Ltd is no longer carrying the name Dynamic Air Systems.
The firm has 2 directors, namely Myles G., Mark S.. Of them, Myles G., Mark S. have been with the company the longest, being appointed on 29 January 2013. As of 30 April 2024, there were 2 ex directors - Annette G., Andrea S. and others listed below. There were no ex secretaries.
| Office Address | Hvds |
| Office Address2 | St Albans Road |
| Town | Stafford |
| Post code | ST16 3DP |
| Country of origin | United Kingdom |
| Registration Number | 08379517 |
| Date of Incorporation | Tue, 29th Jan 2013 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 29 January 2013
Position: Director
Appointed: 29 January 2013
The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Mark S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Maxair Holdings Ltd that entered Stafford, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Myles G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Maxair Holdings Ltd
Hvds St Albans Road, Stafford, Staffordshire, ST16 3DP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13444796 |
| Notified on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Myles G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Andrea S.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
Annette G.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2021 |
| Nature of control: |
significiant influence or control |
| Dynamic Air Systems | July 8, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 48 742 | 16 120 | 30 885 | 5 755 | 19 856 | 22 436 | 710 355 | 761 757 |
| Current Assets | 16 120 | 58 837 | 5 755 | 245 305 | 242 673 | 1 791 761 | 2 684 158 | |
| Debtors | 27 952 | 225 449 | 220 237 | 838 167 | 1 547 560 | |||
| Net Assets Liabilities | 3 155 999 | 1 546 680 | 1 831 851 | |||||
| Other Debtors | 225 449 | 220 237 | 198 086 | 859 666 | ||||
| Property Plant Equipment | 267 629 | 270 767 | ||||||
| Total Inventories | 243 239 | |||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 246 | 14 950 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 56 740 | 164 985 | ||||||
| Additions Other Than Through Business Combinations Intangible Assets | 1 | 42 350 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 342 605 | 149 329 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 24 | 27 | |
| Creditors | 206 817 | 184 478 | 100 093 | 131 436 | 118 746 | 357 897 | 5 006 | 1 151 651 |
| Fixed Assets | 3 271 223 | 285 715 | 319 499 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 3 246 | 11 704 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 028 | 119 542 | ||||||
| Intangible Assets | 18 086 | 48 732 | ||||||
| Intangible Assets Gross Cost | 21 332 | 63 682 | ||||||
| Investments Fixed Assets | 1 282 684 | 1 141 468 | 1 393 779 | 1 777 308 | 2 115 317 | 3 271 223 | ||
| Net Current Assets Liabilities | -158 075 | -168 358 | -41 256 | -125 681 | 126 559 | -115 224 | 1 273 497 | 1 532 507 |
| Other Creditors | 1 973 | 8 907 | 34 073 | 5 006 | 364 583 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 288 | 11 297 | ||||||
| Other Disposals Property Plant Equipment | 18 236 | 37 946 | ||||||
| Other Investments Other Than Loans | 1 777 308 | 2 115 317 | 3 271 223 | |||||
| Other Taxation Social Security Payable | 371 | 458 | 747 | 122 529 | 118 746 | 323 824 | 273 070 | 402 975 |
| Property Plant Equipment Gross Cost | 324 369 | 435 752 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 526 | 20 155 | ||||||
| Total Assets Less Current Liabilities | 1 124 609 | 973 110 | 1 352 523 | 1 651 627 | 2 241 876 | 3 155 999 | 1 559 212 | 1 852 006 |
| Trade Creditors Trade Payables | 182 867 | 384 093 | ||||||
| Trade Debtors Trade Receivables | 640 081 | 687 894 | ||||||
| Corporation Tax Payable | 96 848 | 49 645 | 97 373 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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