HV SPV 1 LIMITED

HV SPV 1 LIMITED is an active private limited company, incorporated on 17 February 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Enterprise Road, Wellingborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HV SPV 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10010692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVENUE HOUSE ENTERPRISE ROAD
Address Line 2RAUNDS
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN9 6JE

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2017
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
HV SPV 1 LIMITED

Directors

(The company's officers)
MR RICHARD ANTHONY CUTLER
(~55 year old British national)
AVENUE HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR CHRISTOPHER CHARLES DAWSON
(~55 year old British national)
AVENUE HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6JE, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2016
MR BRUCE JEREMY USHER
(~55 year old British national)
AVENUE HOUSE ENTERPRISE ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)
Mr Christopher Charles Dawson
(~55 year old British national)
Avenue House, Enterprise Road, Raunds, Wellingborough, Northamptonshire, NN9 6JE, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER CHARLES DAWSON
BLOOMBRIDGE (CARTERTON) LTD.
  • MR RICHARD ANTHONY CUTLER
  • MR BRUCE JEREMY USHER
BLOOMBRIDGE (CORNBURY) LIMITED
  • MR BRUCE JEREMY USHER
BLOOMBRIDGE (KILKENNY) LLP
  • MR RICHARD ANTHONY CUTLER
  • MR BRUCE JEREMY USHER
BLOOMBRIDGE DEVELOPMENTS LTD.
  • MR BRUCE JEREMY USHER
BLOOMRIDGE RESIDENTIAL (HAMPRESTON) LTD.
  • MR BRUCE JEREMY USHER
  • MR CHRISTOPHER CHARLES DAWSON
  • MR BRUCE JEREMY USHER
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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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)