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Hv Invest Eta Limited WHITELEY

Hv Invest Eta started in year 2013 as Private Limited Company with registration number 08686269. The Hv Invest Eta company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Whiteley at C/o Aztec Financial Services (uk) Limited Forum 4. Postal code: PO15 7AD. Since 2021-07-12 Hv Invest Eta Limited is no longer carrying the name Hv Vi Invest Eta.

The company has 3 directors, namely Nikolay I., Einar G. and James W.. Of them, Nikolay I., Einar G., James W. have been with the company the longest, being appointed on 18 January 2021. As of 21 May 2024, there were 7 ex directors - Gunnar H., Hans H. and others listed below. There were no ex secretaries.

Hv Invest Eta Limited Address / Contact

Office Address C/o Aztec Financial Services (uk) Limited Forum 4
Office Address2 Solent Business Park, Parkway South
Town Whiteley
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08686269
Date of Incorporation Wed, 11th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Nikolay I.

Position: Director

Appointed: 18 January 2021

Einar G.

Position: Director

Appointed: 18 January 2021

James W.

Position: Director

Appointed: 18 January 2021

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 02 September 2019

Gunnar H.

Position: Director

Appointed: 06 July 2015

Resigned: 18 January 2021

Hans H.

Position: Director

Appointed: 20 February 2015

Resigned: 18 June 2015

Gunnar H.

Position: Director

Appointed: 25 July 2014

Resigned: 20 February 2015

Pal O.

Position: Director

Appointed: 24 April 2014

Resigned: 25 July 2014

Louise I.

Position: Director

Appointed: 11 September 2013

Resigned: 18 January 2021

Tmf Group Fund Services (guernsey) Limited

Position: Corporate Secretary

Appointed: 11 September 2013

Resigned: 02 September 2019

Kim G.

Position: Director

Appointed: 11 September 2013

Resigned: 18 January 2021

Harald V.

Position: Director

Appointed: 11 September 2013

Resigned: 24 April 2014

Company previous names

Hv Vi Invest Eta July 12, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, May 2023 		Free Download (22 pages)

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