HV BUSINESS LIMITED
Overview
| Company Name | HV BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13389675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HV BUSINESS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is HV BUSINESS LIMITED located?
| Registered Office Address | 54 Hagley Road 8th Floor (West Wing) B16 8PE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HV BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HV GROUP LIMITED | Jun 19, 2023 | Jun 19, 2023 |
| EFFECTIVE CONSULTANCY LTD | May 11, 2021 | May 11, 2021 |
What are the latest accounts for HV BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HV BUSINESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
What are the latest filings for HV BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hv group LIMITED\certificate issued on 11/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Certificate of change of name Company name changed effective consultancy LTD\certificate issued on 19/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of David John Mccormack as a person with significant control on Nov 19, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr David John Mccormack as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ruddiforth as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Ruddiforth as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 54 Hagley Road 8th Floor (West Wing) Birmingham B16 8PE on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HV BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, David John | Director | Hagley Road 8th Floor (West Wing) B16 8PE Birmingham 54 England | England | British | 255739340001 | |||||
| RUDDIFORTH, Andrew | Director | Hagley Road 8th Floor (West Wing) B16 8PE Birmingham 54 England | United Kingdom | British | 194435800001 |
Who are the persons with significant control of HV BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Mccormack | Nov 19, 2021 | Hagley Road 8th Floor (West Wing) B16 8PE Birmingham 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Ruddiforth | May 11, 2021 | Hagley Road 8th Floor (West Wing) B16 8PE Birmingham 54 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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