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Company Information for

HV CABLE SYSTEMS LIMITED

20 1ST FLOOR, CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
08099577
Private Limited Company
Active

Company Overview

About Hv Cable Systems Ltd
HV CABLE SYSTEMS LIMITED was founded on 2012-06-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Hv Cable Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HV CABLE SYSTEMS LIMITED
 
Legal Registered Office
20 1ST FLOOR, CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in CH60
 
Filing Information
Company Number 08099577
Company ID Number 08099577
Date formed 2012-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 29/03/2026
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160722040  
Last Datalog update: 2025-04-05 09:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HV CABLE SYSTEMS LIMITED
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Companies with same name HV CABLE SYSTEMS LIMITED
The following companies were found which have the same name as HV CABLE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HV CABLE SYSTEMS CONSULTING LTD. 78 PANORAMA HILLS CIR NW CALGARY ALBERTA T3K4T5 Active Company formed on the 2021-04-14

Company Officers of HV CABLE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL VICTOR HAINES
 Director 2012-06-11
CHRISTOPHER JULIAN HAMER
 Director 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VICTOR HAINES MOBILE DIGITAL MEDIA LTD. Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL VICTOR HAINES PAMICA EUROPE LTD Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-03-27
PAUL VICTOR HAINES PERFORMANCE MATERIALS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
PAUL VICTOR HAINES TROUNCE LIMITED Director 2011-05-31 CURRENT 1967-02-23 Active - Proposal to Strike off
PAUL VICTOR HAINES CABLE TAPES (UK) LTD Director 2010-01-13 CURRENT 2008-04-10 Active
CHRISTOPHER JULIAN HAMER CABLE TECHNOLOGIES (UK) LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
CHRISTOPHER JULIAN HAMER BONUS POWER SYSTEMS LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
CHRISTOPHER JULIAN HAMER CABLE TECHNOLOGIES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10Second filing of capital allotment of shares GBP10
2024-08-28CESSATION OF CHRISTOPHER JULIAN HAMER AS A PERSON OF SIGNIFICANT CONTROL
2024-08-28Notification of Hvcs (Nw) Limited as a person with significant control on 2024-08-09
2024-07-26Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-26Particulars of variation of rights attached to shares
2024-07-26Change of share class name or designation
2024-07-25Director's details changed for Mr Christopher Julian Hamer on 2024-07-04
2024-07-24Director's details changed for Mr Christopher Julian Hamer on 2024-07-04
2024-07-24Change of details for Mr Christopher Julian Hamer as a person with significant control on 2024-07-04
2024-07-17Director's details changed for Mr Paul Victor Haines on 2024-07-03
2024-06-11CESSATION OF PAUL VICTOR HAINES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-11CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-05-0108/04/24 STATEMENT OF CAPITAL GBP 10
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-05-29CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-08Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-01Director's details changed for Mr Christopher Julian Hamer on 2022-02-01
2022-02-01CH01Director's details changed for Mr Christopher Julian Hamer on 2022-02-01
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 24 Kaigh Avenue Crosby Liverpool L23 7YH England
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 41 Seabank Road Wirral CH60 4SN
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0111/06/13 ANNUAL RETURN FULL LIST
2012-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Licences & Regulatory approval
We could not find any licences issued to HV CABLE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HV CABLE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HV CABLE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27320 - Manufacture of other electronic and electric wires and cables

Creditors
Creditors Due Within One Year 2012-06-11 £ 66,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HV CABLE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-11 £ 2
Cash Bank In Hand 2012-06-11 £ 29,024
Current Assets 2012-06-11 £ 67,889
Debtors 2012-06-11 £ 38,865
Shareholder Funds 2012-06-11 £ 675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HV CABLE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HV CABLE SYSTEMS LIMITED
Trademarks
We have not found any records of HV CABLE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HV CABLE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as HV CABLE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HV CABLE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HV CABLE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-06-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-05-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-05-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-04-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-04-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-03-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-03-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-01-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-01-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2016-11-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HV CABLE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HV CABLE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L3 9AG