HV INVEST ETA LIMITED - WHITELEY


Company Profile Company Filings

Overview

HV INVEST ETA LIMITED is a Private Limited Company from WHITELEY UNITED KINGDOM and has the status: Active.
HV INVEST ETA LIMITED was incorporated 10 years ago on 11/09/2013 and has the registered number: 08686269. The accounts status is FULL and accounts are next due on 30/09/2024.

HV INVEST ETA LIMITED - WHITELEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4
WHITELEY
FAREHAM
PO15 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HV VI INVEST ETA LIMITED (until 12/07/2021)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2019-09-02 CURRENT
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2021-01-18 CURRENT
MR NIKOLAY RANGUELOV IANKOV Mar 1974 Norwegian Director 2021-01-18 CURRENT
MR EINAR GJELSVIK Jul 1972 Norwegian Director 2021-01-18 CURRENT
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2013-09-11 UNTIL 2019-09-02 RESIGNED
MR HARALD VABO Aug 1956 Norwegian Director 2013-09-11 UNTIL 2014-04-24 RESIGNED
PAL REIULF OLSEN Apr 1959 Norwegian Director 2014-04-24 UNTIL 2014-07-25 RESIGNED
LOUISE INWARD Oct 1966 British Director 2013-09-11 UNTIL 2021-01-18 RESIGNED
MR HANS OLAV HIDE Jul 1959 Norwegian Director 2015-02-20 UNTIL 2015-06-18 RESIGNED
MR GUNNAR HALVORSEN Dec 1961 Norwegian Director 2014-07-25 UNTIL 2015-02-20 RESIGNED
GUNNAR HALVORSEN Dec 1961 Norwegian Director 2015-07-06 UNTIL 2021-01-18 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2013-09-11 UNTIL 2021-01-18 RESIGNED

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