HBS JVCO LIMITED

HBS JVCO LIMITED is an active private limited company, incorporated on 5 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harrow Road, Wembley. The company's next accounts are due on 5 January 2025, and fall under the accounts category: No Accounts Filed. HBS JVCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14782590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1310 HARROW ROAD
Post TownWEMBLEY
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA9 6LL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date05/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/04/2024
Last Made Up DateNot available

Return

Next Due Date03/05/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HBS JVCO LIMITED

Directors

(The company's officers)
MR GEORGIOS ADAMOPOULOS
(~46 year old British national)
310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2023
MR MARTYN FRASER HICKS
(~60 year old British national)
310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2023
MR LUV DIPAK SHAH
(~46 year old American national)
310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2023

Shareholders

(Persons of Significant Control)
Mr Luv Dipak Shah
(~46 year old American national)
310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2023
Mr Martyn Fraser Hicks
(~60 year old British national)
310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2023
Mr Georgios Adamopoulos
(~46 year old British national)
310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2023

Connections

(Shared officers)
BEST STAR REAL ESTATE 2 LIMITED
  • MR LUV DIPAK SHAH
BEST STAR REAL ESTATE 3 LIMITED
  • MR LUV DIPAK SHAH
BEST STAR REAL ESTATE 4 LIMITED
  • MR LUV DIPAK SHAH
BEST STAR REAL ESTATE FEDAIA LTD
  • MR LUV DIPAK SHAH
BEST STAR REAL ESTATE LIMITED
  • MR LUV DIPAK SHAH
BSRE BRIDLE PROPCO LIMITED
  • MR LUV DIPAK SHAH
BSRE INVESTMENTS LLP
  • MR LUV DIPAK SHAH
  • MR MARTYN FRASER HICKS
  • MR LUV DIPAK SHAH
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)

HBS JVCO LIMITED: Maps

Maps show the location of the postcode of the registered office, HA9 6LL.

Map of HBS JVCO LIMITED at local scale
Map of HBS JVCO LIMITED at local scale
Map of HBS JVCO LIMITED at district scale
Map of HBS JVCO 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 HA9 6LL

Other companies with registered offices in HA9 6LL:

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)