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HV FAMILY LIMITED

HV FAMILY LIMITED is an active private limited company, incorporated on 7 March 2019. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HV FAMILY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11866785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2582 HONEYPOT LANE
Post TownSTANMORE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA7 1JS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date04/04/2020
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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
HV FAMILY LIMITED

Directors

(The company's officers)
MR HARISH BHASKARAN
(~45 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2019
MRS VARSHA GANDHI
(~45 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2019

Shareholders

(Persons of Significant Control)
Mr Harish Bhaskaran
(~45 year old British national)
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2019
Mrs Varsha Gandhi
(~45 year old British national)
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2019

Connections

(Shared officers)
PHASE CHANGE OPTOELECTRONICS LIMITED
  • MR HARISH BHASKARAN
  • MR HARISH BHASKARAN
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)

HV FAMILY LIMITED: Maps

Maps show the location of the postcode of the registered office, HA7 1JS.

Map of HV FAMILY LIMITED at local scale
Map of HV FAMILY LIMITED at local scale
Map of HV FAMILY LIMITED at district scale
Map of HV FAMILY 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 HA7 1JS

Other companies with registered offices in HA7 1JS:

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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Company Number: 11075184 · Registered in England and Wales.
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