HNV HOLDINGS LIMITED
Summary
HNV HOLDINGS LIMITED was set up on Wednesday, August 30, 2023. Their current partial address is 138 HOLLAND PARK AVENUE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/10/2024
Next Set of Accounts Due:
31/07/2026
Company Vitals
Company Name:
HNV HOLDINGS LIMITED
Time in Business:
1 year
Company Number:
15104731
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
138 HOLLAND PARK AVENUE
LONDON
UNITED KINGDOM
W11 4UE
Filing History
| Submission | Date | Type |
|---|---|---|
| Change person director company with change date | 2025-08-06 | CH01 |
| Change to a person with significant control | 2025-08-06 | PSC04 |
| Change registered office address company with date old address new address | 2025-08-06 | AD01 |
| Gazette filings brought up to date | 2025-07-30 | DISS40 |
| Gazette notice compulsory | 2025-07-29 | GAZ1 |
| Accounts with accounts type micro entity | 2025-07-28 | AA |
| Change account reference date company previous extended | 2025-05-01 | AA01 |
| Confirmation statement with updates | 2024-09-18 | CS01 |
| Notification of a person with significant control | 2024-09-18 | PSC01 |
| Change to a person with significant control | 2024-09-18 | PSC04 |
| Resolution | 2024-04-12 | RESOLUTIONS |
| Memorandum articles | 2024-04-12 | MA |
| Capital allotment shares | 2024-03-20 | SH01 |
| Appoint person director company with name date | 2024-03-20 | AP01 |
| Resolution | 2024-01-20 | RESOLUTIONS |
| Incorporation company | 2023-08-30 | NEWINC |