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HB REAVIS UK LTD

HB REAVIS UK LTD is an active private limited company, incorporated on 17 April 2013. The nature of the business is Development of building projects. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HB REAVIS UK LTD has no previous names. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number08493236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 120 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HB REAVIS UK LTD

Directors

(The company's officers)
MR STEPHEN HOLLINGSHEAD
(~68 year old British national)
20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSTRUCTION CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2015
MR STEVEN JOHN SKINNER
(~40 year old British national)
20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2018
MR JAN VESELY
(~48 year old Czech national)
20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROCUREMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2014

Shareholders

(Persons of Significant Control)
Ivan Chrenko
(~56 year old Slovak national)
21, Rue Glesener, Luxembourg, L-1631, Luxembourg
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR JAN VESELY
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
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)

HB REAVIS UK LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of HB REAVIS UK LTD at local scale
Map of HB REAVIS UK LTD at local scale
Map of HB REAVIS UK LTD at district scale
Map of HB REAVIS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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