HNV LIMITED
MANCHESTER

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Company number 09203775
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address C/O SIMPSON BURGESS NASH EMPRESS BUSINESS CENTRE, 380 CHESTER ROAD, MANCHESTER, ENGLAND, M16 9EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of HNV LIMITED are www.hnv.co.uk, and www.hnv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hnv Limited is a Private Limited Company. The company registration number is 09203775. Hnv Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Hnv Limited is C O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester England M16 9ea. . HETHERINGTON, John Patrick is a Director of the company. NEWMAN, Benjemin is a Director of the company. NEWMAN, Kelly is a Director of the company. VANNS, Rosemary is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HETHERINGTON, John Patrick
Appointed Date: 04 September 2014
78 years old

Director
NEWMAN, Benjemin
Appointed Date: 04 September 2014
53 years old

Director
NEWMAN, Kelly
Appointed Date: 04 September 2014
53 years old

Director
VANNS, Rosemary
Appointed Date: 04 September 2014
65 years old

HNV LIMITED Events

22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Apr 2016
Change of share class name or designation
21 Oct 2015
Registration of charge 092037750001, created on 1 October 2015
12 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HNV LIMITED Charges

1 October 2015
Charge code 0920 3775 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…