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HV INVEST ETA LIMITED
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HV INVEST ETA LIMITED: Filings

    • Overview

    Company NameHV INVEST ETA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08686269
    JurisdictionEngland/Wales
    Date of Creation

    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
    23Next

    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