HV BOYD LTD
SUITE 3D EPOS HOUSE - HEAGE ROAD IND. ESTATE, HEAGE ROAD, RIPLEY/DERBYSHIRE DE5 3GH- Active
- Private Limited Company
- Company No. 13661672
- Last Updated: 01 Mar 2024
Company Profile
HV BOYD LTD was incorporated on Tuesday, October 5, 2021 as a Private Limited Company with registered address in RIPLEY/DERBYSHIRE. HV BOYD LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years 1 month and 3 days.
| Name | HV BOYD LTD |
|---|---|
| Company number | 13661672 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3D EPOS HOUSE - HEAGE ROAD IND. ESTATE HEAGE ROAD RIPLEY/DERBYSHIRE DE5 3GH |
|---|---|
| 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 Albert Caparas Nationality: Filipino |
Dates: Friday, October 22, 2021 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Albert Caparas Nationality: Filipino |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Abbie Mccathey Nationality: British |
Dates: Tuesday, October 5, 2021 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 02 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HV BOYD LTD.
Previous Names
| Name | Change Date |
|---|---|
| HV BOYD LTD | 05 Oct 2021 |