B&HVR HOLDINGS LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 5GR

Company number 07233195
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address 40 LANGDOWN LAWN, HYTHE, SOUTHAMPTON, SO45 5GR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500 . The most likely internet sites of B&HVR HOLDINGS LTD are www.bhvrholdings.co.uk, and www.b-hvr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 5.6 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Hvr Holdings Ltd is a Private Limited Company. The company registration number is 07233195. B Hvr Holdings Ltd has been working since 23 April 2010. The present status of the company is Active. The registered address of B Hvr Holdings Ltd is 40 Langdown Lawn Hythe Southampton So45 5gr. . VAN ROOYEN, Barend Johannes is a Director of the company. VAN ROOYEN, Johannes Hermanus, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VAN ROOYEN, Barend Johannes
Appointed Date: 23 April 2010
41 years old
Director
VAN ROOYEN, Johannes Hermanus, Dr
Appointed Date: 23 April 2010
70 years old

Persons With Significant Control

Mr Barend Johannes Van Rooyen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Johannes Van Van Rooyen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B&HVR HOLDINGS LTD Events

09 May 2017
Confirmation statement made on 23 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500
...
... and 15 more events
24 May 2011
Director's details changed for Mr Barend Johannes Van Rooyen on 23 April 2011
08 Mar 2011
Particulars of a mortgage or charge / charge no: 2
20 Dec 2010
Particulars of a mortgage or charge / charge no: 1
11 Aug 2010
Director's details changed for Mr Barend Johannes Van Rooyen on 18 May 2010
23 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B&HVR HOLDINGS LTD Charges

28 February 2011
Mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hillview 40 langdown lawn hythe t/no…
16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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