HVDS LTD
HVDS, ST ALBANS ROAD, STAFFORD ST16 3DP- Active
- Private Limited Company
- Company No. 08379517
- Last Updated: 01 Mar 2024
Company Profile
HVDS LTD was incorporated on Tuesday, January 29, 2013 as a Private Limited Company with registered address in STAFFORD. HVDS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | HVDS LTD |
|---|---|
| Company number | 08379517 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HVDS ST ALBANS ROAD STAFFORD ST16 3DP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Maxair Holdings Ltd St Albans Road, ST16 3DP |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Andrea Margaret Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
significant influence or control
|
| Mr Mark Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Annette Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
significant influence or control
|
| Mr Myles Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against HVDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HVDS LTD | 29 Jan 2013 |
| DYNAMIC AIR SYSTEMS LTD | 08 Jul 2021 |