HVM CONGLETON LTD

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

    Company NameHVM CONGLETON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11972669
    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 HVM CONGLETON LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HVM CONGLETON LTD located?

    Registered Office Address
    Unit 17 (3) Meadow Industrial Estate
    Water Street
    SK1 2BU Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HVM CONGLETON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HVM CONGLETON LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for HVM CONGLETON LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HT England to Unit 17 (3) Meadow Industrial Estate Water Street Stockport SK1 2BU on Oct 10, 2025

    1 pagesAD01

    Registration of charge 119726690001, created on Jul 25, 2025

    6 pagesMR01

    Registration of charge 119726690002, created on Jul 25, 2025

    10 pagesMR01

    Registration of charge 119726690003, created on Jul 25, 2025

    13 pagesMR01

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Registered office address changed from Unit 1 Woodcock Court Modwen Road Salford M5 3EZ England to Prospect House Featherstall Road South Oldham OL9 6HT on Jun 10, 2024

    1 pagesAD01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Notification of Atif Riaz Malik as a person with significant control on Jul 20, 2020

    2 pagesPSC01

    Cessation of Nasima Firoz Bux as a person with significant control on Jul 20, 2020

    1 pagesPSC07

    Termination of appointment of Hasan Bux as a director on Jul 20, 2020

    1 pagesTM01

    Appointment of Mr Atif Riaz Malik as a director on Jul 20, 2020

    2 pagesAP01

    Cessation of Atif Riaz Malik as a person with significant control on Jul 05, 2019

    1 pagesPSC07

    Termination of appointment of Atif Riaz Malik as a director on Jul 05, 2019

    1 pagesTM01

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Nasima Firoz Bux as a person with significant control on May 01, 2019

    2 pagesPSC04

    Notification of Atif Riaz Malik as a person with significant control on May 01, 2019

    2 pagesPSC01

    Who are the officers of HVM CONGLETON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Atif Riaz
    Water Street
    SK1 2BU Stockport
    Unit 17 (3) Meadow Industrial Estate
    England
    Director
    Water Street
    SK1 2BU Stockport
    Unit 17 (3) Meadow Industrial Estate
    England
    EnglandBritishBusinessman106809590002
    BUX, Hasan
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    Director
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    EnglandBritishDirector258043290001
    MALIK, Atif Riaz
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    Director
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    EnglandBritishBusinessman106809590002

    Who are the persons with significant control of HVM CONGLETON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atif Riaz Malik
    Water Street
    SK1 2BU Stockport
    Unit 17 (3) Meadow Industrial Estate
    England
    Jul 20, 2020
    Water Street
    SK1 2BU Stockport
    Unit 17 (3) Meadow Industrial Estate
    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.
    Mrs Nasima Firoz Bux
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    May 01, 2019
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Atif Riaz Malik
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    May 01, 2019
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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