Hvs (UK) Limited

General information

Name:

Hvs (UK) Ltd

Office Address:

1 City Square LS1 2AL Leeds

Number: 01952273

Incorporation date: 1985-10-03

Dissolution date: 2019-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hvs (UK) began its business in 1985 as a Private Limited Company under the following Company Registration No.: 01952273. The company's head office was located in Leeds at 1 City Square. The Hvs (UK) Limited company had been in this business field for thirty four years. It has a history in business name changing. Up till now this firm had two other names. Up to 1998 this firm was run under the name of Hambros Vehicle Solutions and before that the registered company name was Hambro Property Services.

The directors included: Robert B. designated to this position twelve years ago and Mark P. designated to this position on October 12, 1998.

The companies with significant control over this firm were: Zvc Holdings (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Great Exhibition Way, Kirkstall Forge, LS5 3BF and was registered as a PSC under the reg no 04827171.

  • Previous company's names
  • Hvs (UK) Limited 1998-06-17
  • Hambros Vehicle Solutions Limited 1996-12-10
  • Hambro Property Services Limited 1985-10-03

Company staff

Patrick R.

Role: Secretary

Appointed: 17 July 2017

Latest update: 6 June 2023

Robert B.

Role: Director

Appointed: 01 April 2012

Latest update: 6 June 2023

Mark P.

Role: Director

Appointed: 12 October 1998

Latest update: 6 June 2023

People with significant control

Zvc Holdings (Uk) Limited
Address: Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House, Cardiff
Registration number 04827171
Notified on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zenith Vehicle Contracts Limited
Address: Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2267701
Notified on 6 April 2016
Ceased on 26 January 2018
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 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 20 June 2018
Confirmation statement last made up date 06 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2017 (AA)
filed on: 9th, December 2017
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
33
Company Age

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