Tag Hv Test Limited is a private limited company situated at Suite 3 Grapes House, 79A High Street, Esher KT10 9QA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 2 directors.
Director Timothy H., appointed on 23 May 2018. Director Gordon V., appointed on 23 May 2018.
The company is officially classified as "technical testing and analysis" (Standard Industrial Classification: 71200).
The latest confirmation statement was sent on 2023-05-22 and the due date for the subsequent filing is 2024-06-05. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Suite 3 Grapes House |
| Office Address2 | 79a High Street |
| Town | Esher |
| Post code | KT10 9QA |
| Country of origin | United Kingdom |
| Registration Number | 11377007 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 23 May 2018
Position: Director
Appointed: 23 May 2018
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Gordon V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gordon V.
| Notified on | 23 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 23 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew G.
| Notified on | 23 May 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 300 | 300 | ||
| Net Assets Liabilities | 300 | 300 | 300 | 300 |
| Other | ||||
| Average Number Employees During Period | 3 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | |
| Net Current Assets Liabilities | 300 | 300 | ||
| Number Shares Allotted | 150 | 150 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 300 | 300 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd May 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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