Hvs Siteco Ltd
Company Profile
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SmallHvs Siteco Ltd
12616131•Private Limited With Share Capital
First Floor Hobhouse Court, Suffolk Street, London, SW1Y4HH
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Incorporated
21/05/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
35140
Risk
low risk
Company Overview
Registration, classification & business activity
Hvs Siteco Ltd (12616131) is a private limited with share capital incorporated on 21/05/2020 (5 years old) and registered in london, SW1Y4HH. The company operates under SIC code 35140 and is classified as Small.
Private Limited With Share Capital
SIC: 35140
Small
Incorporated 21/05/2020
SW1Y4HH
Financial Overview
Total Assets
£4.20M
Liabilities
£5.84M
Net Assets
£-1.64M
Cash
£3.68M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Incorporation Company
Category:Incorporation
Date:21-05-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor Hobhouse Court, Suffolk Street, London, Sw1Y 4Hh, SW1Y4HHRegistered
Pennine Place, 2A Charing Cross Road Pennine Place, London, WC2H0HF
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