Hvr Pentagon Limited

General information

Name:

Hvr Pentagon Ltd

Office Address:

Unit 15-19 Bedesway Bede Industrial Estate NE32 3EG Jarrow

Number: 01125953

Incorporation date: 1973-08-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hvr Pentagon Limited can be found at Jarrow at Unit 15-19 Bedesway. You can look up this business using the zip code - NE32 3EG. Hvr Pentagon's incorporation dates back to year 1973. This firm is registered under the number 01125953 and company's state is active. The business name of this business was changed in 2008 to Hvr Pentagon Limited. This firm previous business name was Pentagon Electrical Products. This enterprise's SIC and NACE codes are 27900 meaning Manufacture of other electrical equipment. The business latest accounts describe the period up to 31st May 2022 and the latest annual confirmation statement was submitted on 10th March 2023.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 20,425 pounds of revenue.

Stephen E. and Kevin M. are listed as enterprise's directors and have been managing the firm since January 2008. What is more, the managing director's duties are constantly supported by a secretary - Sheila M., who was officially appointed by this specific company on 2008-11-06.

  • Previous company's names
  • Hvr Pentagon Limited 2008-05-22
  • Pentagon Electrical Products Limited 1973-08-01

Financial data based on annual reports

Company staff

Sheila M.

Role: Secretary

Appointed: 06 November 2008

Latest update: 2 February 2024

Stephen E.

Role: Director

Appointed: 31 January 2008

Latest update: 2 February 2024

Kevin M.

Role: Director

Appointed: 31 January 2008

Latest update: 2 February 2024

People with significant control

Executives with significant control over the firm are: Stephen E. owns 1/2 or less of company shares. Kevin M. owns 1/2 or less of company shares.

Stephen E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to May 31, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 20 425.00
2014-06-09 3150291574 £ 20 425.00

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 26110 : Manufacture of electronic components
50
Company Age

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