Hvs Siteco Ltd is a private limited company registered at Pennine Place 2A Charing Cross Road, Pennine Place, London WC2H 0HF. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director Sarah F., appointed on 28 September 2023. Director Craig M., appointed on 28 March 2022.
Changing the topic to secretaries, we can mention: Sarah F., appointed on 28 September 2023.
The company is categorised as "trade of electricity" (SIC: 35140).
The last confirmation statement was filed on 2023-05-20 and the date for the subsequent filing is 2024-06-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pennine Place 2A Charing Cross Road |
| Office Address2 | Pennine Place |
| Town | London |
| Post code | WC2H 0HF |
| Country of origin | United Kingdom |
| Registration Number | 12616131 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 28 September 2023
Position: Secretary
Appointed: 28 September 2023
Position: Director
Appointed: 28 March 2022
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Highview Enterprises Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.
Highview Enterprises Limited
Suite A 6 Honduras Street, London, EC1Y 0TH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04489271 |
| Notified on | 21 May 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (3 pages) |
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