Hv3 Solutions started in year 2013 as Private Limited Company with registration number 08603189. The Hv3 Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Portsmouth at 8 Spur Road. Postal code: PO6 3EB.
The firm has 2 directors, namely Paul H., John H.. Of them, John H. has been with the company the longest, being appointed on 9 July 2013 and Paul H. has been with the company for the least time - from 30 May 2022. As of 19 April 2024, there was 1 ex director - Dawn H.. There were no ex secretaries.
| Office Address | 8 Spur Road |
| Office Address2 | Cosham |
| Town | Portsmouth |
| Post code | PO6 3EB |
| Country of origin | United Kingdom |
| Registration Number | 08603189 |
| Date of Incorporation | Tue, 9th Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 09 July 2013
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is John H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Asp Rope Access Uk Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Dawn H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
John H.
| Notified on | 9 July 2016 |
| Nature of control: |
75,01-100% shares |
Asp Rope Access Uk Limited
29 Albyn Place, Aberdeen, AB10 1YL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 30 May 2022 |
| Ceased on | 29 January 2024 |
| Nature of control: |
25-50% shares |
Dawn H.
| Notified on | 9 July 2017 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -40 743 | -17 453 | 81 169 | 230 523 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 22 826 | 389 894 | 106 252 | ||||||
| Current Assets | 2 774 | 53 107 | 111 608 | 193 232 | 92 724 | 212 603 | 170 708 | 509 774 | 311 207 |
| Debtors | 1 009 | 40 757 | 76 677 | 147 882 | 119 880 | 204 955 | |||
| Net Assets Liabilities | 230 523 | 208 609 | 252 302 | 364 510 | 761 701 | 449 693 | |||
| Other Debtors | 20 000 | 20 000 | |||||||
| Property Plant Equipment | 343 939 | 511 477 | 260 029 | ||||||
| Cash Bank In Hand | 1 765 | 12 350 | 34 931 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -40 743 | -17 453 | 81 169 | 230 523 | |||||
| Tangible Fixed Assets | 35 049 | 49 741 | 97 198 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 3 | ||||||
| Profit Loss Account Reserve | -40 744 | -17 454 | 81 166 | ||||||
| Shareholder Funds | -40 743 | -17 453 | 81 169 | 230 523 | |||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 261 626 | 301 064 | 336 678 | ||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 6 | |||
| Bank Borrowings Overdrafts | 25 000 | 20 139 | 14 306 | ||||||
| Corporation Tax Payable | 25 054 | 113 382 | 54 270 | ||||||
| Corporation Tax Recoverable | 9 642 | ||||||||
| Creditors | 43 899 | 47 923 | 165 124 | 97 676 | 31 417 | 20 957 | |||
| Fixed Assets | 35 049 | 49 741 | 97 198 | 191 742 | 202 236 | 245 447 | 343 939 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 91 877 | 83 071 | |||||||
| Net Current Assets Liabilities | -75 792 | -67 194 | -16 029 | 82 680 | 44 801 | 47 479 | 73 032 | 281 641 | 210 621 |
| Other Creditors | 27 461 | 11 278 | 6 651 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 52 439 | 47 457 | |||||||
| Other Disposals Property Plant Equipment | 112 863 | 310 504 | |||||||
| Other Taxation Social Security Payable | 10 465 | 49 920 | 30 253 | ||||||
| Property Plant Equipment Gross Cost | 605 565 | 812 541 | 596 707 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 319 839 | 94 670 | |||||||
| Total Assets Less Current Liabilities | -40 743 | -17 453 | 81 169 | 274 422 | 247 037 | 292 926 | 416 971 | 793 118 | 470 650 |
| Trade Creditors Trade Payables | 21 700 | ||||||||
| Trade Debtors Trade Receivables | 147 882 | 99 880 | 175 313 | ||||||
| Creditors Due Within One Year | 78 566 | 120 301 | 127 637 | 110 552 | |||||
| Number Shares Allotted | 1 | 1 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Creditors Due After One Year | 43 899 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 2 | ||||||
| Tangible Fixed Assets Additions | 46 021 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 46 733 | 78 005 | |||||||
| Tangible Fixed Assets Depreciation | 11 684 | 28 264 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 16 580 | ||||||||
| Tangible Fixed Assets Disposals | 14 749 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 29th January 2024 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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