General information

Name:

36hv Limited

Office Address:

58 Kidbrooke Park Road SE3 0DU London

Number: 08162396

Incorporation date: 2012-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as 36hv Ltd. The firm was started thirteen years ago and was registered with 08162396 as the registration number. The office of the firm is located in London. You may find it at 58 Kidbrooke Park Road. The official name switch from Allen Wargent to 36hv Ltd occurred on 2022-01-11. This firm's registered with SIC code 68310 - Real estate agencies. 2022-07-31 is the last time company accounts were filed.

The company has a solitary managing director currently supervising the business, namely Patrick A. who's been performing the director's responsibilities for thirteen years. The business had been managed by Peter W. until 2021. Additionally another director, including John C. gave up the position on 2012-07-31.

Patrick A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 36hv Ltd 2022-01-11
  • Allen Wargent Ltd 2012-07-31

Financial data based on annual reports

Company staff

Patrick A.

Role: Director

Appointed: 31 July 2012

Latest update: 14 May 2025

People with significant control

Patrick A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 31 July 2012
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 23 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 23 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 31, 2024 (CS01)
filed on: 12th, August 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

HQ address,
2014

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

HQ address,
2015

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

HQ address,
2016

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

Accountant/Auditor,
2015 - 2014

Name:

Michael Letch & Partners Llp

Address:

146 High Street

Post code:

CM12 9DF

City / Town:

Billericay

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Services (by SIC Code)

  • 68310 : Real estate agencies
12
Company Age

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