PV (NHA 1) LTD
Overview
| Company Name | PV (NHA 1) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07922402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PV (NHA 1) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Development of building projects (41100) / Construction
- Electrical installation (43210) / Construction
Where is PV (NHA 1) LTD located?
| Registered Office Address | Kingston Manor Kingston Gorse East Preston BN16 1RR Littlehampton West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PV (NHA 1) LTD?
| Company Name | From | Until |
|---|---|---|
| VAISY LIMITED | Jan 24, 2012 | Jan 24, 2012 |
What are the latest accounts for PV (NHA 1) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PV (NHA 1) LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for PV (NHA 1) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Mr David Auckland as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Patrick Hamilton as a secretary on Oct 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Notification of Charlotte Melissa Langmead as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Richard Russell Andrew as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Cessation of Ruth Andrew as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Patrick Hamilton as a secretary on Feb 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Cottle as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Andrew as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Cottle as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Patrick Lawrie Hamilton as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Oct 07, 2019
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 20, 2018
| 4 pages | SH01 | ||
Who are the officers of PV (NHA 1) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCKLAND, David | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House England | 342226750001 | |||||||
| ANDREW, Richard Russell | Director | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | England | British | 155855750001 | |||||
| COTTLE, Neil | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | 274571330001 | |||||||
| HAMILTON, Patrick | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House England | 292463240001 | |||||||
| HAMILTON, Patrick Lawrie | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex England | 249432880001 | |||||||
| HAZELWOOD, John | Secretary | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | 166300420001 | |||||||
| ANDREW, Neville Henry | Director | Lyminster Road Lyminster BN17 7QN Littlehampton Brookfield West Sussex | England | British | 1921170001 | |||||
| ANDREW, Ruth | Director | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | United Kingdom | British | 1921180001 | |||||
| O'DRISCOLL, Richard Spencer Finian | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | England | British | 7260220003 |
Who are the persons with significant control of PV (NHA 1) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Melissa Langmead | Oct 01, 2022 | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ruth Andrew | Apr 06, 2016 | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Hazelwood | Apr 06, 2016 | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Russell Andrew | Apr 06, 2016 | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0