Hvd Ground Work Ltd is a private limited company registered at 72A Watling Avenue, Edgware HA8 0LU. Incorporated on 2020-09-21, this 3-year-old company is run by 1 director.
Director Constantin D., appointed on 15 January 2023.
The company is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to official records there was a change of name on 2023-03-08 and their previous name was Hvd Business Consultant Ltd.
The last confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 72a Watling Avenue |
| Town | Edgware |
| Post code | HA8 0LU |
| Country of origin | United Kingdom |
| Registration Number | 12891756 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (316 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 15 January 2023
The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Ion M. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. Another one in the PSC register is Nicolae-Dorin S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vasile S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Ion M.
| Notified on | 15 January 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares |
Nicolae-Dorin S.
| Notified on | 2 January 2022 |
| Ceased on | 15 January 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Vasile S.
| Notified on | 15 April 2021 |
| Ceased on | 12 December 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
Vasile-Dan H.
| Notified on | 21 September 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hvd Business Consultant | March 8, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 13, 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (4 pages) |
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