Hv Warren Ltd (registration number 13559712) is a private limited company created on 2021-08-11. This enterprise is located at Office 4 Woodland View, 478-482 Manchester Road East, Little Hutton M38 9NS. Hv Warren Ltd operates SIC code: 82920 that means "packaging activities".
Company details
Name
Hv Warren Ltd
Number
13559712
Date of Incorporation:
August 11, 2021
End of financial year:
05 April
Address:
Office 4 Woodland View, 478-482 Manchester Road East, Little Hutton, M38 9NS
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in this firm, we can name: Ramil V. (appointed on 31 August 2021). The official register indexes 2 persons of significant control, namely: Ramil V. has over 3/4 of shares, Katie B. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
3,693
2,202
Total Assets Less Current Liabilities
107
107
People with significant control
Ramil V.
31 August 2021
Nature of control:
75,01-100% shares
Katie B.
11 August 2021 - 31 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2023-04-05
filed on: 31st, October 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company accounts made up to 2023-04-05
filed on: 31st, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2023-07-26
filed on: 26th, July 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022-08-10
filed on: 14th, October 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2022-04-05
filed on: 5th, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from 2022-08-31 to 2022-04-05
filed on: 14th, May 2022
| accounts
Free Download
(1 page)
(TM01) Director appointment termination date: 2021-08-31
filed on: 22nd, November 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021-08-31
filed on: 22nd, November 2021
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2021-08-31
filed on: 22nd, November 2021
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-08-31
filed on: 19th, November 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 41 Ridings Road Coalpit Heath Bristol BS36 2RX England to Office 4 Woodland View 478-482 Manchester Road East Little Hutton M38 9NS on 2021-09-12
filed on: 12th, September 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 11th, August 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation