Hvcs Spares Limited

General information

Name:

Hvcs Spares Ltd

Office Address:

14 Blue Chalet Industrial Park West Kingsdown TN15 6BQ Sevenoaks

Number: 09413437

Incorporation date: 2015-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09413437 9 years ago, Hvcs Spares Limited was set up as a Private Limited Company. The firm's present office address is 14 Blue Chalet Industrial Park, West Kingsdown Sevenoaks. It 's been four years that Hvcs Spares Limited is no longer identified under the business name Hvcs Maintenance. The enterprise's SIC and NACE codes are 46740 meaning Wholesale of hardware, plumbing and heating equipment and supplies. Hvcs Spares Ltd filed its latest accounts for the financial year up to 2023-01-31. The firm's most recent annual confirmation statement was submitted on 2023-04-05.

There is a group of two directors controlling the following company at the current moment, namely Anna R. and Simon R. who have been executing the directors obligations since 2015-03-09.

Simon R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hvcs Spares Limited 2020-11-19
  • Hvcs Maintenance Limited 2015-01-30

Financial data based on annual reports

Company staff

Anna R.

Role: Director

Appointed: 09 March 2015

Latest update: 24 April 2024

Simon R.

Role: Director

Appointed: 30 January 2015

Latest update: 24 April 2024

People with significant control

Simon R.
Notified on 30 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-30
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
9
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