Nvh Global started in year 2013 as Private Limited Company with registration number 08767789. The Nvh Global company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Redhill at Sterling House Hatchlands Road. Postal code: RH1 6RW. Since November 12, 2015 Nvh Global Limited is no longer carrying the name Highwood Business Solutions.
The company has 6 directors, namely Mohammed H., Oladipupo W. and Aastha S. and others. Of them, Hannah S. has been with the company the longest, being appointed on 1 December 2015 and Mohammed H. has been with the company for the least time - from 1 June 2023. As of 6 May 2024, there were 9 ex directors - Sutirtha S., Kalvir S. and others listed below. There were no ex secretaries.
| Office Address | Sterling House Hatchlands Road |
| Office Address2 | 27 |
| Town | Redhill |
| Post code | RH1 6RW |
| Country of origin | United Kingdom |
| Registration Number | 08767789 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 03 April 2018
Position: Director
Appointed: 23 July 2017
Position: Director
Appointed: 01 December 2015
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Hannah S. The abovementioned PSC and has 50,01-75% shares.
Hannah S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Highwood Business Solutions | November 12, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2016-01-31 | 2017-01-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-08-31 | 2022-08-31 | 2022-12-31 |
| Net Worth | 4 811 | 149 154 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 45 | 41 535 | 7 307 | |||||||
| Current Assets | 7 437 | 452 | 41 535 | 43 101 | 65 864 | 71 148 | 66 163 | 66 163 | 74 593 | 116 722 |
| Debtors | 407 | 43 101 | 65 863 | 66 163 | 67 286 | 116 722 | ||||
| Net Assets Liabilities | 149 154 | 45 819 | 55 264 | 76 203 | 38 593 | 7 798 | 75 879 | 21 268 | -57 467 | |
| Other Debtors | 1 123 | 559 | ||||||||
| Property Plant Equipment | 18 726 | |||||||||
| Cash Bank In Hand | 7 437 | 45 | ||||||||
| Intangible Fixed Assets | 150 000 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 811 | 149 154 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 4 711 | -92 579 | ||||||||
| Shareholder Funds | 4 811 | 149 154 | ||||||||
| Other | ||||||||||
| Administrative Expenses | 94 668 | 152 831 | 233 363 | |||||||
| Creditors | 1 298 | 145 716 | 137 837 | 139 661 | 182 555 | 208 365 | 340 284 | 30 027 | 213 765 | |
| Fixed Assets | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 350 000 | 368 928 | 367 591 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 383 | 233 588 | 93 984 | |||||||
| Gross Profit Loss | 2 089 | 49 113 | 9 219 | |||||||
| Intangible Assets | 150 000 | 150 000 | 150 000 | 150 000 | 350 000 | 350 000 | 350 000 | |||
| Intangible Assets Gross Cost | 150 000 | 150 000 | 150 000 | 150 000 | 350 000 | 350 000 | ||||
| Net Current Assets Liabilities | 4 811 | -846 | -104 181 | -94 736 | 73 797 | 111 407 | 142 202 | 274 121 | -317 633 | -97 043 |
| Operating Profit Loss | -92 579 | -103 718 | -224 144 | |||||||
| Other Creditors | 1 298 | 145 716 | 182 555 | 197 507 | 178 209 | |||||
| Profit Loss | -92 579 | -103 718 | -224 144 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -92 579 | -103 718 | -224 144 | |||||||
| Total Assets Less Current Liabilities | 4 811 | 149 154 | 45 819 | 55 264 | 76 203 | 38 593 | 7 798 | 75 879 | 51 295 | 270 548 |
| Trade Creditors Trade Payables | 145 716 | 137 837 | 655 | 6 523 | ||||||
| Trade Debtors Trade Receivables | 407 | 43 101 | 66 163 | 66 163 | 116 163 | |||||
| Turnover Revenue | 2 089 | 49 113 | 9 219 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 338 | 2 675 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 6 | |||||
| Bank Borrowings Overdrafts | 37 074 | 18 115 | 6 847 | |||||||
| Finance Lease Liabilities Present Value Total | 11 912 | 1 922 | ||||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 20 064 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 338 | 1 337 | ||||||||
| Investments Fixed Assets | 202 | 202 | ||||||||
| Investments In Group Undertakings | 202 | 202 | ||||||||
| Other Taxation Social Security Payable | 17 306 | 26 787 | ||||||||
| Property Plant Equipment Gross Cost | 20 064 | 20 064 | ||||||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 1 338 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 20 064 | |||||||||
| Capital Employed | 4 811 | |||||||||
| Creditors Due Within One Year | 2 626 | 1 298 | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Revaluation Reserve | 241 633 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 26, 2023 filed on: 5th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy