Hvr Holdings Ltd. in Gosport, PO12 1BS

Description

Data updated on: 01-11-2023

Hvr Holdings Ltd. has existed on the market for 18 years. Started with Registered No. 06031438 in 2006, it have office at Wood Hicks & Co. Units 1-2 Warrior Court, Gosport PO12 1BS. The company currently known as Hvr Holdings Ltd. was known under the name Conponex up till 19th February 2007 then the name was changed. This business's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Hvr Holdings Limited. filed its latest accounts for the period up to July 31, 2022. The business most recent confirmation statement was filed on December 13, 2022.

There is 1 managing director at the current moment controlling the following business, namely Bruce H. who's been utilizing the director's assignments since 18th December 2006.

Bruce H. 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
Hvr Holdings Ltd. 2007-02-19
Conponex Ltd 2006-12-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	40	40	40	40	20 040	19 990

Balance Sheet
Debtors						15 290	13
Net Assets Liabilities Including Pension Asset Liability	40	40	40	40	20 040

Capital & Reserves
Called Up Share Capital	40	40	40	40	40	40
Profit Loss Account Reserve					20 000	19 950
Shareholder Funds	40	40	40	40	20 040	19 990

Other Financial Data
Amount Specific Advance Or Credit Directors						15 052
Amount Specific Advance Or Credit Made In Period Directors						90 913	54 948
Amount Specific Advance Or Credit Repaid In Period Directors						75 861	70 000
Accounting Period Subsidiary					2 015	2 016
Creditors						326 750	311 484
Creditors Due Within One Year		346 460	346 460	346 460	326 460	326 510
Investments Fixed Assets		346 500	346 500	346 500	346 500	346 500	346 500
Net Assets Liabilities Subsidiaries						-632 606	-705 722
Net Current Assets Liabilities	-346 460	-346 460	-346 460	-346 460	-326 460	-326 510	-311 471
Number Shares Allotted			10	10	10	10
Par Value Share			1	1	1	1
Percentage Class Share Held In Subsidiary							100
Profit Loss Subsidiaries						131 091	179 079
Share Capital Allotted Called Up Paid		10	10	10	10	10
Total Assets Less Current Liabilities	40	40	40	40	20 040	19 990	35 029
Creditors Due Within One Year Total Current Liabilities	346 460	346 460
Fixed Assets	346 500	346 500	346 500	346 500	346 500
Total Investments Fixed Assets	346 500	346 500
Share Premium Account					20 000

Company staff

Bruce H.

Role: Director

Appointed: 25 January 2007

Latest update: 16 April 2024

People with significant control

Bruce H.

Notified on 6 April 2016

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 13 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	13 January 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	28 April 2016
Annual Accounts 24 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	24 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 2016
End Date For Period Covered By Report	31 July 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 2016
End Date For Period Covered By Report	31 July 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
End Date For Period Covered By Report	31 July 2017

Hvr Holdings Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bruce H.

Michael S.

People with significant control

Bruce H.

Accounts Documents

Company filings

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