Hsp Valves Group Limited

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Hsp Valves Group Limited

05078185•Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
01635201329

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Incorporated

19/03/2004

Company Age

22 years

Directors

3

Employees

34

SIC Code

46720

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hsp Valves Group Limited (05078185) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in newbury, RG196AB. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Hsp valves limited is a company based out of 20-22 bedford row, london, united kingdom.

Private Limited With Share Capital
SIC: 46720
Small
Incorporated 19/03/2004
RG196AB
34 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£4.89M

Net Assets

£987.0K

Turnover

£11.94M

Cash

£709.4K

Key Metrics

34

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
richard griffin
director
V
vairamoorthy subramaniyam
director
D
derrick thomas munro mackenzie
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Legacy
Category:Capital
Date:29-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2025
Legacy
Category:Insolvency
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2023
Auditors Resignation Company
Category:Auditors
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2013
Auditors Resignation Company
Category:Auditors
Date:10-10-2013
Auditors Resignation Company
Category:Auditors
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Legacy
Category:Mortgage
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Memorandum Articles
Category:Incorporation
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Memorandum Articles
Category:Incorporation
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Legacy
Category:Mortgage
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date27/03/2026
Latest Accounts31/08/2025

Trading Addresses

2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
6 Minto Place, Altens, Aberdeen, Aberdeenshire, AB123SN

Contact

01635201329
2 Communications Road, Greenham Business Park, Newbury, RG196AB