HVS LONDON LIMITED
18 THE BROADWAY, EAST LANE, WEMBLEY HA9 8JU- Active
- Private Limited Company
- Company No. 06645101
- Last Updated: 01 Mar 2024
Company Profile
HVS LONDON LIMITED was incorporated on Monday, July 14, 2008 as a Private Limited Company with registered address in WEMBLEY. HVS LONDON LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 16 years 2 months and 6 days.
| Name | HVS LONDON LIMITED |
|---|---|
| Company number | 06645101 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 THE BROADWAY EAST LANE WEMBLEY HA9 8JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darragh Thomas Mc Manus Nationality: Irish |
Dates: Friday, February 28, 2020 - present
significant influence or control
|
| Mrs Vicky Gilmartin Nationality: British |
Dates: Sunday, April 1, 2018 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Damien Gilmartin Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against HVS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HVS LONDON LIMITED | 14 Jul 2008 |