Hvm And Issa Corporation Ltd is a private limited company registered at C/O Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BE. Incorporated on 2021-09-13, this 2-year-old company is run by 3 directors.
Director Firoz B., appointed on 22 September 2021. Director Mohsin P., appointed on 13 September 2021. Director Mohammed B., appointed on 13 September 2021.
The company is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190). According to official records there was a change of name on 2021-09-17 and their previous name was Hvm Issa Corporation Ltd.
The last confirmation statement was filed on 2023-09-12 and the due date for the next filing is 2024-09-26. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Ams Corporate Floor 2 |
| Office Address2 | 9 Portland Street |
| Town | Manchester |
| Post code | M1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 13616805 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Jnp Eliquids Limited from Preston, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Issa Group Limited that put Manchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hvm Heritage Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jnp Eliquids Limited
1 Fishwick Park Mercer Street, Preston, PR1 4LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11807516 |
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Issa Group Limited
C/O Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10756396 |
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hvm Heritage Limited
C/O Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10665814 |
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hvm Issa Corporation | September 17, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th September 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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