Hv Engineering Services Limited (reg no 06128668) is a private limited company founded on 2007-02-26 in United Kingdom. This firm is located at 12 Fosse Court, Ingleby Barwick, Stockton On Tees TS17 5JQ. Hv Engineering Services Limited is operating under Standard Industrial Classification code: 71129 that means "other engineering activities".

Company details

Name Hv Engineering Services Limited
Number 06128668
Date of Incorporation: 2007/02/26
End of financial year: 30 March
Address: 12 Fosse Court, Ingleby Barwick, Stockton On Tees, TS17 5JQ
SIC code: 71129 - Other engineering activities

As for the 2 directors that can be found in this particular enterprise, we can name: Gemma W. (appointed on 06 August 2019), Paul W. (appointment date: 26 February 2007). 1 secretary is present: Gemma W. (appointed on 26 February 2007). The Companies House indexes 3 persons of significant control, TS18 3SH Stockton On Tees. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gemma W. has 1/2 or less of shares, 1/2 or less of voting rights, Paul W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 44,110 89,831 92,705 67,429 107,089 50,846 91,650 44,735 60,210 57,634 167,003 158,647 301,386
Number Shares Allotted - 2 2 2 100 100 - - - - - - -
Shareholder Funds 5,660 -13,002 -7,853 -28,811 1,167 -76 - - - - - - -
Tangible Fixed Assets 2,479 2,031 3,435 2,585 2,476 1,665 - - - - - - -
Total Assets Less Current Liabilities 6,156 -12,596 -7,166 -28,294 1,662 257 57,780 26,690 39,524 37,605 134,440 138,518 256,712

People with significant control

Hve Group Limited
22 February 2021
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 13214592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gemma W.
6 April 2016 - 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul W.
6 April 2016 - 22 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates February 26, 2023
filed on: 28th, February 2023 | confirmation statement
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