Company number 08783061
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HVT GROUP CO., LTD. are www.hvtgroupco.co.uk, and www.hvt-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hvt Group Co Ltd is a Private Limited Company.
The company registration number is 08783061. Hvt Group Co Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of Hvt Group Co Ltd is Rm 101 Maple House 118 High Street Purley Surrey Cr8 2ad. . J & C BUSINESS (UK) CO., LIMITED is a Secretary of the company. YANG, Qing is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Appointed Date: 26 October 2015
Director
YANG, Qing
Appointed Date: 20 November 2013
45 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2015
Appointed Date: 20 November 2014
Persons With Significant Control
Qing Yang
Notified on: 15 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HVT GROUP CO., LTD. Events
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 30 November 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Appointment of J & C Business (Uk) Co., Limited as a secretary on 26 October 2015
...
... and 3 more events
28 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
28 Nov 2014
Appointment of Uk Secretarial Services Limited as a secretary on 20 November 2014
28 Nov 2014
Director's details changed for Mr Qing Yang on 20 November 2014
28 Nov 2014
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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