Hvr Pentagon Limited

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Hvr Pentagon Limited

01125953•Private Limited With Share Capital

Unit 15-19 Bedesway, Bede Industrial Estate, Jarrow, NE323EG
WebsiteEmail01217732413

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Incorporated

01/08/1973

Company Age

52 years

Directors

3

Employees

14

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hvr Pentagon Limited (01125953) is a private limited with share capital incorporated on 01/08/1973 (52 years old) and registered in jarrow, NE323EG. The company operates under SIC code 26110 - manufacture of electronic components.

Resistor manufacter

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 01/08/1973
NE323EG
14 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£875.5K

Net Assets

£416.8K

Est. Turnover

£1.55M

AI Estimated
Unreported
Cash

£632.2K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
stephen mitchell elliott
director
K
kevin mclaughlin
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:17-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Resolution
Category:Resolution
Date:29-03-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Mortgage
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:22-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1999
Legacy
Category:Address
Date:18-09-1998
Legacy
Category:Annual Return
Date:16-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:26-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:20-09-1995
Legacy
Category:Annual Return
Date:15-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1993
Legacy
Category:Capital
Date:23-06-1993
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1993
Resolution
Category:Resolution
Date:02-11-1992
Legacy
Category:Annual Return
Date:06-08-1992
Legacy
Category:Mortgage
Date:15-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1991

Import / Export

Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date24/02/2025
Latest Accounts31/05/2024

Trading Addresses

Unit 15A, Bedesway, Bede Trading Estate, Jarrow, Tyne And Wear, NE323EGRegistered
Unit 2, Kings Road, Tyseley, Birmingham, West Midlands, B112AX

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Contact

01217732413
admin@hvrpentagon.cominfo@hvrpentagon.comsales@hvrpentagon.com
hvrpentagon.com
Unit 15-19 Bedesway, Bede Industrial Estate, Jarrow, NE323EG