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HV PARKS LIMITED - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 12842446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- ALEXANDER, Nicholas Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-27
- Age Of Company 2020-08-27 3 years
- SIC/NACE
- 55300
Ownership
- Beneficial Owners
- -
- Time Gb Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HAPPY VALLEY PARKS LIMITED
- Filing of Accounts
- Due Date: 2023-03-21
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-09-09
- Last Date: 2022-08-26
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HV PARKS LIMITED Company Description
- HV PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 12842446. Its current trading status is "live". It was registered 2020-08-27. It was previously called HAPPY VALLEY PARKS LIMITED. It has declared SIC or NACE codes as "55300". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Lynton House 7-12 Tavistock Square .
Get HV PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hv Parks Limited - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2020-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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change-person-director-company-with-change-date (2023-08-21) - CH01
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liquidation-voluntary-statement-of-affairs (2023-12-09) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-12-09) - 600
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resolution (2023-12-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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memorandum-articles (2023-06-23) - MA
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resolution (2023-06-23) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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confirmation-statement-with-updates (2022-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
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accounts-with-accounts-type-small (2022-01-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-11) - CH01
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change-account-reference-date-company-previous-shortened (2021-04-01) - AA01
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memorandum-articles (2021-01-06) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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resolution (2021-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-27) - CH01
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confirmation-statement-with-updates (2021-08-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-04) - TM02
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certificate-change-of-name-company (2020-10-19) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-13) - MR01
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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incorporation-company (2020-08-27) - NEWINC