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HV CONTRACTS LIMITED

HV CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHV CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08483285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HV CONTRACTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HV CONTRACTS LIMITED located?

    Registered Office Address
    11 Castle Hill
    SL6 4AA Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HV CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HV CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for HV CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HV CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS, Jeremy Philip Hilton
    Wilton Crescent
    SL4 4YJ Windsor
    4
    Berkshire
    England
    		Director
    Wilton Crescent
    SL4 4YJ Windsor
    4
    Berkshire
    England
    		EnglandBritish59847110004
    VICKERS, Zoe Anne-Marie
    Wilton Crescent
    SL4 4YJ Windsor
    4
    Berkshire
    England
    		Director
    Wilton Crescent
    SL4 4YJ Windsor
    4
    Berkshire
    England
    		EnglandBritish177361660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HV CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Philip Hilton Vickers
    SL4 4YJ Windsor
    4 Wilton Crescent
    Berkshire
    England
    		Apr 12, 2016
    SL4 4YJ Windsor
    4 Wilton Crescent
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0