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HV INVEST ETA LIMITED

HV INVEST ETA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHV INVEST ETA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08686269
    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 INVEST ETA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HV INVEST ETA LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Solent Business Park, Parkway South
    PO15 7AD Whiteley
    Fareham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HV INVEST ETA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HV VI INVEST ETA LIMITEDSep 11, 2013Sep 11, 2013

    What are the latest accounts for HV INVEST ETA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for HV INVEST ETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on May 08, 2025

    • Capital: GBP 12,678,360.119
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 20, 2025Clarification A second filed SH01 was registered on 20/08/2025

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Statement of capital on Apr 19, 2022

    • Capital: GBP 34,788.119
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 14/04/2022
    		RES13

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2021

    • Capital: GBP 34,778,119
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2021

    • Capital: GBP 34,788,119
    		4 pagesSH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-change co name 29/06/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2021

    		RES15

    Full accounts made up to Dec 31, 2020

    		22 pagesAA
    pagesANNOTATION

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apprve accounts 15/04/2021
    		RES13
    View All Filings

    Who are the officers of HV INVEST ETA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4 C/O Aztec Financial Services (Uk) Limited
    Hampshire
    United Kingdom
    		Secretary
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4 C/O Aztec Financial Services (Uk) Limited
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    GJELSVIK, Einar
    Forum 4
    Solent Business Park, Parkway South
    PO15 7AD Whiteley
    C/O Aztec Financial Services (Uk) Limited
    Fareham
    United Kingdom
    		Director
    Forum 4
    Solent Business Park, Parkway South
    PO15 7AD Whiteley
    C/O Aztec Financial Services (Uk) Limited
    Fareham
    United Kingdom
    		NorwayNorwegian279018260001
    IANKOV, Nikolay Ranguelov
    Forum 4
    Solent Business Park, Parkway South
    PO15 7AD Whiteley
    C/O Aztec Financial Services (Uk) Limited
    Fareham
    United Kingdom
    		Director
    Forum 4
    Solent Business Park, Parkway South
    PO15 7AD Whiteley
    C/O Aztec Financial Services (Uk) Limited
    Fareham
    United Kingdom
    		United KingdomNorwegian277758110001
    WHITTINGHAM, James Ronald
    Forum 4
    Solent Business Park, Parkway South
    PO15 7AD Whiteley
    C/O Aztec Financial Services (Uk) Limited
    Fareham
    United Kingdom
    		Director
    Forum 4
    Solent Business Park, Parkway South
    PO15 7AD Whiteley
    C/O Aztec Financial Services (Uk) Limited
    Fareham
    United Kingdom
    		United KingdomBritish167863870001
    TMF GROUP FUND SERVICES LIMITED
    Mill Court
    La Charroterie
    GY1 3GG St Peter Port
    PO BOX 406
    Guernsey
    Channel Islands
    		Secretary
    Mill Court
    La Charroterie
    GY1 3GG St Peter Port
    PO BOX 406
    Guernsey
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration Number53536
    		211567940002
    GOZZETT, Kim
    Mill Court
    La Charroterie
    GY1 3GG St. Peter Port
    P.O. Box 406
    Guernsey
    Channel Islands
    		Director
    Mill Court
    La Charroterie
    GY1 3GG St. Peter Port
    P.O. Box 406
    Guernsey
    Channel Islands
    		United KingdomBritish122205910001
    HALVORSEN, Gunnar
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Guernsey
    Channel Islands
    		Director
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Guernsey
    Channel Islands
    		NorwayNorwegian200697190001
    HALVORSEN, Gunnar
    PO BOX 406
    La Charroterie
    GY1 3GG St Peter Port
    Mill Court
    Guernsey
    Channel Islands
    		Director
    PO BOX 406
    La Charroterie
    GY1 3GG St Peter Port
    Mill Court
    Guernsey
    Channel Islands
    		NorwayNorwegian186162730001
    HIDE, Hans Olav
    La Charroterie
    St Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Isles
    		Director
    La Charroterie
    St Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Isles
    		NorwayNorwegian195941110001
    INWARD, Louise Jane
    Mill Court
    La Charroterie
    GY1 3GG St. Peter Port
    P.O. Box 406
    Guernsey
    Channel Islands
    		Director
    Mill Court
    La Charroterie
    GY1 3GG St. Peter Port
    P.O. Box 406
    Guernsey
    Channel Islands
    		United KingdomBritish142635330003
    OLSEN, Pal Reiulf
    La Charroterie
    St Peter Port
    PO BOX 406
    GY1 3GG Guernsey
    Mill Court
    Channel Isles
    		Director
    La Charroterie
    St Peter Port
    PO BOX 406
    GY1 3GG Guernsey
    Mill Court
    Channel Isles
    		NorwayNorwegian188391300001
    VABO, Harald
    (Building A) (P.O. Box 8120)
    Jattavagveien
    4068 Stavanger
    7
    Norway
    		Director
    (Building A) (P.O. Box 8120)
    Jattavagveien
    4068 Stavanger
    7
    Norway
    		NorwayNorwegian180558870001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HV INVEST ETA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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