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HVF LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02238952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Gresham Street
- London
- EC2V 7HN
- United Kingdom 25 Gresham Street, London, EC2V 7HN, United Kingdom UK
Management
- Geschäftsführung
- MCCAFFREY, James
- WILLIAMS, Nicholas Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1988
- Alter der Firma 1988-04-04 36 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Acl Autolease Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AUTOWINDSCREENS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X8T7VKMOU95S40
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2014-04-18
- Jahresmeldung
- Fälligkeit: 2025-03-05
- Letzte Einreichung: 2024-02-19
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HVF LIMITED Firmenbeschreibung
- HVF LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02238952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1988 registriert. HVF LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOWINDSCREENS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.04.2014.Die Firma kann schriftlich über 25 Gresham Street erreicht werden.
Jetzt sichern HVF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hvf Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom, Grossbritannien
- 1988-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-01-22) - AP03
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accounts-with-accounts-type-dormant (2024-03-04) - AA
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-21) - CH01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-dormant (2023-05-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-28) - CC04
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accounts-with-accounts-type-dormant (2021-02-16) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-person-director-company-with-change-date (2019-03-28) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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confirmation-statement-with-updates (2018-04-19) - CS01
-
accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-person-director-company-with-change-date (2014-02-24) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-made-up-date (2013-08-07) - AA
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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change-person-director-company-with-change-date (2013-01-21) - CH01
keyboard_arrow_right 2012
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resolution (2012-10-12) - RESOLUTIONS
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accounts-with-made-up-date (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-made-up-date (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-made-up-date (2010-08-11) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-19) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-04-20) - 363a
-
legacy (2009-05-08) - 288a
-
legacy (2009-06-11) - 288b
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legacy (2009-04-06) - 288b
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auditors-resignation-company (2009-07-07) - AUD
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legacy (2009-08-12) - 288a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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auditors-resignation-company (2009-07-16) - AUD
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-02-04) - 288b
-
legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 287
-
legacy (2007-01-17) - 288c
-
legacy (2007-02-13) - 288a
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accounts-with-made-up-date (2007-05-03) - AA
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accounts-with-made-up-date (2007-10-04) - AA
-
legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 353
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legacy (2006-07-03) - 288a
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legacy (2006-06-15) - 288b
-
legacy (2006-06-15) - 288a
-
legacy (2006-05-15) - 363a
-
legacy (2006-05-15) - 353
keyboard_arrow_right 2005
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-08-18) - 288a
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certificate-change-of-name-company (2005-08-23) - CERTNM
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legacy (2005-09-13) - 288b
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accounts-with-accounts-type-dormant (2005-10-17) - AA
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legacy (2005-09-13) - 288a
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legacy (2005-08-17) - 288b
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legacy (2005-04-19) - 363a
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auditors-resignation-company (2005-11-07) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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legacy (2004-07-15) - 288c
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legacy (2004-04-29) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-21) - AA
-
legacy (2003-05-10) - 363a
-
legacy (2003-05-10) - 353
-
legacy (2003-05-10) - 287
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288b
-
legacy (2002-03-14) - 288a
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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accounts-amended-with-made-up-date (2002-11-18) - AAMD
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legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 288b
-
legacy (2001-07-02) - 288a
-
legacy (2001-12-24) - 288a
-
legacy (2001-01-24) - 288a
-
legacy (2001-01-05) - 288b
-
legacy (2001-07-02) - 287
-
legacy (2001-05-18) - 363a
-
legacy (2001-07-02) - 353
-
legacy (2001-12-24) - 288b
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accounts-with-accounts-type-dormant (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-07) - AA
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legacy (2000-05-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-15) - 288a
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accounts-with-accounts-type-dormant (1999-09-27) - AA
-
legacy (1999-09-21) - 287
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legacy (1999-05-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-11) - 288a
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legacy (1998-06-11) - 288b
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legacy (1998-09-08) - 288a
-
legacy (1998-06-11) - 363a
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accounts-with-accounts-type-dormant (1998-06-08) - AA
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resolution (1998-09-08) - RESOLUTIONS
-
legacy (1998-09-17) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-16) - AA
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legacy (1997-05-15) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-31) - AA
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legacy (1996-05-20) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-07-20) - AA
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legacy (1995-05-10) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-26) - AA
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legacy (1994-11-15) - 288
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legacy (1994-11-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-07) - 363x
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accounts-with-accounts-type-dormant (1993-04-27) - AA
keyboard_arrow_right 1992
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resolution (1992-03-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-02) - AA
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legacy (1992-06-18) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-26) - AA
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legacy (1991-09-19) - 363a
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legacy (1991-06-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-09) - AA
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legacy (1990-07-04) - 363
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memorandum-articles (1990-05-31) - MEM/ARTS
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resolution (1990-05-31) - RESOLUTIONS
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legacy (1990-05-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-11) - AA
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resolution (1989-04-25) - RESOLUTIONS
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legacy (1989-01-05) - 287
keyboard_arrow_right 1988
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resolution (1988-06-03) - RESOLUTIONS
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legacy (1988-06-03) - 288
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incorporation-company (1988-04-04) - NEWINC
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legacy (1988-06-03) - 224
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legacy (1988-06-03) - 287