Hvc (ci) Ltd is a private limited company situated at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Its total net worth is valued to be around 100 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-26, this 6-year-old company is run by 3 directors.
Director Andrew H., appointed on 26 June 2017. Director Mark F., appointed on 26 June 2017. Director Paul R., appointed on 26 June 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-03-26 and the date for the subsequent filing is 2024-04-09. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2-4 Packhorse Road |
| Town | Gerrards Cross |
| Post code | SL9 7QE |
| Country of origin | United Kingdom |
| Registration Number | 10835142 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 26 June 2017
Position: Director
Appointed: 26 June 2017
Position: Director
Appointed: 26 June 2017
The list of PSCs that own or have control over the company includes 9 names. As BizStats found, there is Charles Le Quesne (Guernsey) Limited from St Peters Port, Guernsey. The abovementioned PSC is categorised as "a corporate", 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 entity in the PSC register is Hvc (Jersey) Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a corporate", 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. Then there is Hannah R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Charles Le Quesne (Guernsey) Limited
1 Pier Steps, St Peters Port, GY1 2LF, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Guernsey |
| Registration number | 41551 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hvc (Jersey) Limited
6 Esplanade, St Helier, JE1 1BX, Jersey
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Jersey |
| Registration number | 125259 |
| Notified on | 1 April 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah R.
| Notified on | 1 October 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Rhodes J.
| Notified on | 1 April 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Andrew L.
| Notified on | 1 April 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Sarah M.
| Notified on | 1 October 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Christopher C.
| Notified on | 1 April 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Paul R.
| Notified on | 1 April 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
Harbour View Construction Ltd
1 Pier Steps St Peters Port, Guernsey, Channel Islands, GY1 2LF, Channel Islands
| Legal authority | Guernsey |
| Legal form | Limited |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 41551 |
| Notified on | 26 June 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Called Up Share Capital | 100 | 100 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Capital Employed | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy