HV INVESTMENTS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 7LT

Company number 08315233
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address HITEK POWER BUILDING, HAWTHORN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HV INVESTMENTS LIMITED are www.hvinvestments.co.uk, and www.hv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Angmering Rail Station is 2.5 miles; to Barnham Rail Station is 4.1 miles; to Durrington-on-Sea Rail Station is 5.9 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hv Investments Limited is a Private Limited Company. The company registration number is 08315233. Hv Investments Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Hv Investments Limited is Hitek Power Building Hawthorn Road Littlehampton West Sussex Bn17 7lt. . MCGIMPSEY, Thomas O. is a Director of the company. Director AUSTIN, Carey Jean Julian has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BIRCH, Ian Gregory has been resigned. Director HERRON, Danny Carl has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCGIMPSEY, Thomas O.
Appointed Date: 11 April 2014
63 years old

Resigned Directors

Director
AUSTIN, Carey Jean Julian
Resigned: 11 April 2014
Appointed Date: 03 December 2012
73 years old
Director
BACON, Nicholas Andrew William
Resigned: 11 April 2014
Appointed Date: 03 December 2012
64 years old
Director
BIRCH, Ian Gregory
Resigned: 11 April 2014
Appointed Date: 03 December 2012
85 years old
Director
HERRON, Danny Carl
Resigned: 20 January 2015
Appointed Date: 11 April 2014
70 years old

Persons With Significant Control

Advanced Energy Industries Inc.
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

HV INVESTMENTS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Nov 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 11,270,330.33
18 May 2015
Termination of appointment of Danny Carl Herron as a director on 20 January 2015
...
... and 13 more events
04 Jan 2013
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 11,269,531.34
  • ANNOTATION A second filed SH01 was registered on 13/05/2013
04 Jan 2013
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 8,669,976.52
  • ANNOTATION A second filed SH01 was registered on 13/05/2013
04 Jan 2013
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100,453.81
04 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2012
Incorporation

Similar Companies

HV HORTICULTURE LIMITED HV INFRASTRUCTURE CONSULTING LIMITED HV KV LV LTD HV LTD HV MANAGEMENT SERVICES LIMITED HV NAILS & BEAUTY LTD HV NETWORK SOLUTIONS LTD