Active
Company Information for HVL 3 LTD
Philip Harris House, 1a Spur, Road, Orpington, Kent, BR6 0PH,
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Company Registration Number
05590493
Private Limited Company
Active |
Company Name | |
---|---|
HVL 3 LTD | |
Legal Registered Office | |
Philip Harris House, 1a Spur Road, Orpington Kent BR6 0PH Other companies in BR6 | |
Company Number | 05590493 | |
---|---|---|
Company ID Number | 05590493 | |
Date formed | 2005-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-12 | |
Return next due | 2024-10-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-09 13:20:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JACOBS |
||
PAUL JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HVL 4 LTD | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 1 LTD | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 2 LTD | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
HVL WORTHING LTD | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
HVL EDINBURGH LTD | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
HVL MANAGEMENT LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2013-09-24 | |
HVL LEWISHAM LTD | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2015-06-30 | |
HVL PROPERTIES LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
HARRIS VENTURES LIMITED | Company Secretary | 2002-06-05 | CURRENT | 1988-07-19 | Active | |
C. W. HARRIS PROPERTIES (1997) LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-07-23 | Dissolved 2015-07-21 | |
HARRIS FEDERATION | Director | 2018-02-01 | CURRENT | 2007-04-26 | Active | |
KING'S FERTILITY LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
RICHMINSTER PROPERTIES LIMITED | Director | 2017-02-28 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
HEATHCROFT SERVICE CHARGES LIMITED | Director | 2016-03-03 | CURRENT | 2010-10-18 | Active | |
ANTIGONI LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TAPI CARPETS & FLOORS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
THE FETAL MEDICINE FOUNDATION | Director | 2013-04-18 | CURRENT | 1994-04-25 | Active | |
GEORGE & PAGE LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
HULL RETAIL LIMITED | Director | 2012-02-10 | CURRENT | 2006-02-15 | Active | |
WINDSOR WALK | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2006-06-21 | Active | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-16 | Active | |
HVL 4 LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 1 LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HVL 2 LTD | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
HVL WORTHING LTD | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
HVL EDINBURGH LTD | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
HVL MANAGEMENT LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2013-09-24 | |
HVL LEWISHAM LTD | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2015-06-30 | |
HVL PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
HARRIS VENTURES LIMITED | Director | 2002-03-01 | CURRENT | 1988-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Lord Philip Charles Harris as a person with significant control on 2022-04-19 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Lord Philip Charles Harris as a person with significant control on 2022-04-19 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN SAUNDERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Philip John Saunders on 2016-10-10 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 10000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SAUNDERS / 10/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACOBS / 11/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JACOBS on 2016-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SAUNDERS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACOBS / 16/10/2009 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/10/05--------- £ SI 10000000@1=10000000 £ IC 2/10000002 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HVL 3 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |