HV SISTERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2AB

Company number 03577795
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 32 LEDBURY ROAD, LONDON, W11 2AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HV SISTERS LIMITED are www.hvsisters.co.uk, and www.hv-sisters.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and six months. Hv Sisters Limited is a Private Limited Company. The company registration number is 03577795. Hv Sisters Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Hv Sisters Limited is 32 Ledbury Road London W11 2ab. The company`s financial liabilities are £250.24k. It is £2.24k against last year. The cash in hand is £159.72k. It is £-51.15k against last year. And the total assets are £927.76k, which is £50.97k against last year. HENG-VONG, Valerie-Anne is a Secretary of the company. HENG VONG, Vanda is a Director of the company. HENG-VONG, Valerie-Anne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


hv sisters Key Finiance

LIABILITIES £250.24k
+0%
CASH £159.72k
-25%
TOTAL ASSETS £927.76k
+5%
All Financial Figures

Current Directors

Secretary
HENG-VONG, Valerie-Anne
Appointed Date: 09 June 1998

Director
HENG VONG, Vanda
Appointed Date: 09 June 1998
51 years old

Director
HENG-VONG, Valerie-Anne
Appointed Date: 06 November 1998
48 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

HV SISTERS LIMITED Events

23 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

20 Feb 2015
Registration of charge 035777950006, created on 19 February 2015
...
... and 55 more events
22 Jun 1998
Director resigned
22 Jun 1998
Secretary resigned
22 Jun 1998
New director appointed
22 Jun 1998
New secretary appointed
09 Jun 1998
Incorporation

HV SISTERS LIMITED Charges

19 February 2015
Charge code 0357 7795 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 December 2012
Stakeholder security deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Frontier Estates (Beds) Limited
Description: The security deposit deed of £50,000 together with the sum…
18 December 2012
Stakeholder security deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Frontier Estates (Beds) Limited
Description: The security deposit deed of £39,500 together with the sum…
27 May 2009
Rent deposit deed
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Abraaj Spv 68 Limited
Description: £32,312.50 or an amount not less than a sum equal to six…
9 November 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Gianfranco Antichi Mark Antichi & Francesca Antichi
Description: All the landlords interest in the deposit account referrred…
12 May 2000
Debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…