HHVC LIMITED - LONDON


Company Profile Company Filings

Overview

HHVC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HHVC LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04819127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2025.

HHVC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 29/07/2023 29/04/2025

Registered Office

50 GREENHILL PRINCE ARTHUR ROAD
LONDON
NW3 5UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-04 CURRENT
TALIA FINKELSTEIN Feb 1963 Israeli Director 2003-07-03 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2003-07-03 UNTIL 2003-07-03 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-03 UNTIL 2003-07-03 RESIGNED
OHAD FINKELSTEIN Jan 1961 British Director 2003-07-03 UNTIL 2003-07-04 RESIGNED
TALIA FINKELSTEIN Feb 1963 Israeli Secretary 2003-07-03 UNTIL 2003-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ohad Finkelstein 2016-04-06 - 2018-07-03 1/1961 Hampstead   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Talia Finkelstein 2016-04-06 - 2018-07-03 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Talia Finkelstein 2016-04-06 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Ohad Finkelstein 2016-04-06 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVECREST (UK) LTD LONDON ... GROUP 61900 - Other telecommunications activities
FLUTE LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
EXA INFRASTRUCTURE IM UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
EXA INFRASTRUCTURE SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HHVC_LIMITED - Accounts 2023-11-08 29-07-2023 £110,418 Cash £244,019 equity
HHVC_LIMITED - Accounts 2023-04-06 29-07-2022 £131,359 Cash £245,490 equity
HHVC_LIMITED - Accounts 2022-04-29 29-07-2021 £107,758 Cash £237,798 equity
HHVC_LIMITED - Accounts 2021-04-07 29-07-2020 £152,266 Cash £215,123 equity
HHVC_LIMITED - Accounts 2020-04-07 29-07-2019 £72,451 Cash £191,246 equity
HHVC_LIMITED - Accounts 2019-07-31 29-07-2018 £119,326 Cash £127,264 equity
HHVC_LIMITED - Accounts 2018-07-21 30-07-2017 £155,565 Cash £97,478 equity
HHVC Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £52,558 Cash £15,480 equity
HHVC Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £34,944 Cash £4,299 equity
HHVC Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £36,192 Cash £-3,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERONICA FRANCO LTD Active DORMANT 47710 - Retail sale of clothing in specialised stores
STOICOWL CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management