Hvt Services started in year 2014 as Private Limited Company with registration number 09318698. The Hvt Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD.
The company has 2 directors, namely Philip C., Daniel M.. Of them, Philip C., Daniel M. have been with the company the longest, being appointed on 19 November 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8th Floor Becket House |
| Office Address2 | 36 Old Jewry |
| Town | London |
| Post code | EC2R 8DD |
| Country of origin | United Kingdom |
| Registration Number | 09318698 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 19 November 2014
Position: Director
Appointed: 19 November 2014
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Tauck, Inc. from Wilton, United States. 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.
Tauck, Inc.
10 Westport Road, Wilton, Connecticut, 06897, United States
| Legal authority | New Jersey, United State |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | New Jersey |
| Registration number | 8791-8010-00 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-19 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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