1 1 K V LIMITED

1 1 K V LIMITED is an active private limited company, incorporated on 9 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. 1 1 K V LIMITED previously had the company name PHRONESIS TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05148866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE HURSTWOOD GRANGE
Address Line 2HURSTWOOD LANE
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
PostcodeRH17 7QX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/07/2009 onwards:
1 1 K V LIMITED
Prior to 03/07/2009:
PHRONESIS TECHNOLOGY LIMITED

Directors

(The company's officers)
MR KEVIN GRAHAM HANN
(~70 year old British national)
94 TURNERS MILL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1NJ
  • Current Director
  • Gives occupation as ENG CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/06/2004
JEMMA JANE HANN
(~40 year old British national)
94 TURNERS MILL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1NJ
  • Current Secretary
Appointed on 09/06/2004

Shareholders

(Persons of Significant Control)
Mr Kevin Graham Hann
(~70 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN GRAHAM HANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 1 K V LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 7QX.

Map of 1 1 K V LIMITED at local scale
Map of 1 1 K V LIMITED at local scale
Map of 1 1 K V LIMITED at district scale
Map of 1 1 K V LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7QX

Other companies with registered offices in RH17 7QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)