HVASS LTD
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AL

Company number 08376123
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address DARCY AND BATE ACCOUNTANTS, 3 RUSHTON'S YARD, MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE to C/O Darcy and Bate Accountants 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 24 August 2016. The most likely internet sites of HVASS LTD are www.hvass.co.uk, and www.hvass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvass Ltd is a Private Limited Company. The company registration number is 08376123. Hvass Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Hvass Ltd is Darcy and Bate Accountants 3 Rushton S Yard Market Street Ashby De La Zouch Leicestershire England Le65 1al. . HVASS, Andrew Per is a Director of the company. HVASS, Maxine Holmes is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HVASS, Andrew Per
Appointed Date: 25 January 2013
64 years old

Director
HVASS, Maxine Holmes
Appointed Date: 31 January 2013
63 years old

Persons With Significant Control

Mr Andrew Per Hvass
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maxine Holmes Hvass
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HVASS LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2016
Registered office address changed from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE to C/O Darcy and Bate Accountants 3 Rushton's Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 24 August 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
13 May 2013
Current accounting period extended from 31 January 2014 to 28 February 2014
13 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 May 2013
31 Jan 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2

31 Jan 2013
Appointment of Mrs Maxine Holmes Hvass as a director
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted