Hv Parks Limited is a private limited company registered at C/O L T Management Services Ltd, 31 New Road, Haverscroft Industrial Estate, Attleborough NR17 1YE. Incorporated on 2020-08-27, this 3-year-old company is run by 1 director.
Director Nicholas A., appointed on 26 May 2023.
The company is categorised as "recreational vehicle parks, trailer parks and camping grounds" (SIC code: 55300). According to official records there was a name change on 2020-10-19 and their previous name was Happy Valley Parks Limited.
The last confirmation statement was filed on 2022-08-26 and the date for the following filing is 2023-09-09. Likewise, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 21 March 2023.
| Office Address | C/o L T Management Services Ltd, 31 New Road |
| Office Address2 | Haverscroft Industrial Estate |
| Town | Attleborough |
| Post code | NR17 1YE |
| Country of origin | United Kingdom |
| Registration Number | 12842446 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Recreational vehicle parks, trailer parks and camping grounds |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Tue, 21st Mar 2023 (415 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 9th Sep 2023 (2023-09-09) |
| Last confirmation statement dated | Fri, 26th Aug 2022 |
Position: Director
Appointed: 26 May 2023
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Time Gb Group Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Time Gb Group Holdings Limited
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10914706 |
| Notified on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard L.
| Notified on | 27 August 2020 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Happy Valley Parks | October 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Sunday 10th December 2023 filed on: 10th, December 2023 |
address | Free Download (2 pages) |
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