| Company Name | HVP (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08346618 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Eddie Freeman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 21 Lorimers Close Peterlee County Durham SR8 2NH |
| Director Name | Ian Robert Harrison |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lorimers Close Peterlee County Durham SR8 2NH |
| Secretary Name | Eddie Freeman |
|---|---|
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lorimers Close Peterlee County Durham SR8 2NH |
| Director Name | Mr Daniel Harries |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 31 December 2017(4 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5 Derwendeg Carmarthen Wales |
Location
| Registered Address | 21 Lorimers Close Peterlee County Durham SR8 2NH |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Peterlee |
| Ward | Peterlee West |
| Built Up Area | Peterlee |
Shareholders
| 50 at £1 | Eddie Freeman 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,175 |
| Cash | £27,894 |
| Current Liabilities | £23,338 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 8 March 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 1 February 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 27 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 6 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 10 January 2018 | Appointment of Mr Daniel Harries as a director on 31 December 2017 (2 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 7 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 4 January 2013 | Incorporation
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| 4 January 2013 | Incorporation
|