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 Number | 14782590 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 310 HARROW ROAD |
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Post Town | WEMBLEY |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA9 6LL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
BEST STAR REAL ESTATE 3 LIMITED
BEST STAR REAL ESTATE 4 LIMITED
BEST STAR REAL ESTATE FEDAIA LTD
BEST STAR REAL ESTATE LIMITED
BSRE BRIDLE PROPCO LIMITED
- 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 district scale
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)