H.V.C.A. LIMITED

Overview

Company Name	H.V.C.A. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07799085
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.V.C.A. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is H.V.C.A. LIMITED located?

Registered Office Address	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria
Undeliverable Registered Office Address	No

What were the previous names of H.V.C.A. LIMITED?

Previous Company Names
Company Name	From	Until
B&ESA LIMITED	Oct 05, 2011	Oct 05, 2011

What are the latest accounts for H.V.C.A. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for H.V.C.A. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for H.V.C.A. LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Director's details changed for Miss Skye Anne Hardy on Jul 09, 2025	2 pages	CH01

Jul 09, 2025	Change of details for Miss Skye Anne Hardy as a person with significant control on Jul 09, 2025	2 pages	PSC04

May 22, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Notification of Skye Anne Hardy as a person with significant control on Mar 19, 2024	2 pages	PSC01

Mar 19, 2024	Change of details for B&Esa Limited as a person with significant control on Mar 19, 2024	2 pages	PSC05

Nov 01, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Director's details changed for Miss Skye Anne Hardy on Nov 04, 2022	2 pages	CH01

Nov 28, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Termination of appointment of Richard Bruce Kirton as a director on Feb 29, 2020	1 pages	TM01

Mar 06, 2020	Appointment of Miss Skye Anne Hardy as a director on Feb 29, 2020	2 pages	AP01

Jan 02, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

May 02, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of H.V.C.A. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Skye Anne House Eamont Bridge CA10 2BX Penrith Old Mansion Cumbria	Feb 29, 2020		Director	House Eamont Bridge CA10 2BX Penrith Old Mansion Cumbria	England	British	1984-10	Finance Director	232400780004
KAY, Martin Colin Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom	Oct 05, 2011	Sep 20, 2013	Director	Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom	England	British	1956-7	Solicitor	57466490003
KIRTON, Richard Bruce House Eamont Bridge CA10 2BX Penrith Old Mansion Cumbria United Kingdom	Sep 20, 2013	Feb 29, 2020	Director	House Eamont Bridge CA10 2BX Penrith Old Mansion Cumbria United Kingdom	United Kingdom	British	1956-9	Chief Executive	66818090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.V.C.A. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Skye Anne Hardy

Mar 19, 2024

House

Eamont Bridge

CA10 2BX Penrith

Old Mansion

Cumbria

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

B&Esa Limited

Apr 06, 2016

Eamont Bridge

CA10 2BX Penrith

Old Mansion House

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	00852809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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