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HVI LIMITED

Learn more about HVI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN

HVI LIMITED on the map

Company type: Private Limited Company
Company number: 04183962
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.03.21
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company HVI LIMITED is a Private Limited Company, registration number 04183962, established in United Kingdom on the 21. March 2001. The company is now active. The company has been in business for 15 years and 9 months. This company used to be called MORGAN BERRY LIMITED, HVI LIMITED, HUI LIMITED, CASTLEGATE 190 LIMITED. The company is based on 4TH FLOOR, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN. Business of the company HVI LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.10.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company HVI LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2017.01.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.08.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.24
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, UNITED KINGDOM
Form type: AD02
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERCE
Form type: TM01
Date: 2016.04.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 06/07/2015
Form type: CH01
Date: 2015.07.06
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.03.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 041839620001
Form type: MR01
Date: 2013.08.13
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 21/03/2011
Form type: CH01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERCE / 01/10/2009
Form type: CH01
Date: 2010.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009
Form type: CH03
Date: 2010.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BILAL ZEIN / 15/09/2008
Form type: 288c
Date: 2008.09.16
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.26
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04
Form type: 225
Date: 2006.09.19
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, C/O HALLIWELLS, 75 LING WILLIAM STREET, LONDON EC4N 7BE
Form type: 287
Date: 2005.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, 75 KING WILLIAM STREET, LONDON, EC4N 7BE
Form type: 287
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2005.02.03
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT BR6 0NZ
Form type: 287
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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COMPANY NAME CHANGED, MORGAN BERRY LIMITED, CERTIFICATE ISSUED ON 28/09/04
Form type: CERTNM
Date: 2004.09.28
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COMPANY NAME CHANGED, HVI LIMITED, CERTIFICATE ISSUED ON 16/06/04
Form type: CERTNM
Date: 2004.06.16

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Company directors and board members:

BILAL ZEIN (current)
Secretary, DIRECTOR, 2005.12.01
4TH FLOOR 243 KNIGHTSBRIDGE , LONDON
SW7 1DN
BILAL ZEIN (current)
Director, 2004.11.03
4TH FLOOR 243 KNIGHTSBRIDGE , LONDON
SW7 1DN
ABBE LIAN BAKER (resigned)
Secretary, 2002.06.28 - 2004.11.03
4 ARRAN CLOSE , NORTHUMBERLAND HEATH
DA8 3SL, KENT
CASTLEGATE SECRETARIES LIMITED (resigned)
Secretary, 2001.03.21 - 2001.07.14
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED (resigned)
Secretary, CORPORATE BDOY, 2001.07.14 - 2002.06.28
UNITS 9-10 SWAN BUSINESS PARK, SANDPIT ROAD , DARTFORD
DA1 5ED, KENT
HL SECRETARIES LIMITED (resigned)
Secretary, 2004.11.03 - 2005.12.01
ST JAMES'S COURT BROWN STREET , MANCHESTER
M2 2JF, LANCASHIRE
VI SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2001.07.14 - 2002.06.28
2 THE COURTYARD WHITWICK BUSINESS PARK STENSON , COALVILLE
LE67 4JP, LEICESTERSHIRE
CASTLEGATE DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2001.03.21 - 2001.07.14
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED (resigned)
Director, CORPORATE BDOY, 2001.07.14 - 2004.11.03
GREYTOWN HOUSE 221-227 HIGH STREET , ORPINGTON
BR6 0NZ, KENT
CHRISTOPHER MARK MCCLUNE (resigned)
Director, 2004.11.03 - 2005.01.19
VILLACH PARK ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NU, KENT
DARREN LAWRENCE MURPHY (resigned)
Director, ACCOUNTANT, 2004.09.20 - 2004.11.03
4 EMERSONS AVENUE , HEXTABLE
BR8 7WS, KENT
ANDREW PIERCE (resigned)
Director, 2004.11.03 - 2015.12.22
4TH FLOOR 243 KNIGHTSBRIDGE , LONDON
SW7 1DN
VI SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2001.07.14 - 2002.06.28
2 THE COURTYARD WHITWICK BUSINESS PARK STENSON , COALVILLE
LE67 4JP, LEICESTERSHIRE

Companies near to HVI ltd.

Information about the Private Limited Company HVI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.29. Reload the data