HPV INVESTMENT LIMITED

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HPV INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

12794962

Incorporation date

05/08/2020

Size

Dormant

Contacts

Registered address

Registered address

C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PPCopy
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Latest events (Record since 25/01/2023)
dot icon23/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon13/05/2025
Previous accounting period extended from 2024-08-31 to 2024-12-31
dot icon13/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/03/2025
Termination of appointment of Sergey Gorin as a director on 2025-03-17
dot icon18/03/2025
Confirmation statement made on 2025-03-17 with updates
dot icon26/09/2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-09-18
dot icon26/09/2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2024-09-26
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/05/2024
Appointment of Sergey Gorin as a director on 2023-08-10
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Sub-division of shares on 2023-04-28
dot icon18/04/2024
Statement of capital following an allotment of shares on 2023-04-28
dot icon09/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon05/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon09/02/2023
Termination of appointment of David Kenneth Post as a director on 2023-01-03
dot icon25/01/2023
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-26
dot icon25/01/2023
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-26
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HPV INVESTMENT LIMITED

HPV INVESTMENT LIMITED is an(a) Active company incorporated on 05/08/2020 with the registered office located at C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HPV INVESTMENT LIMITED?

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HPV INVESTMENT LIMITED is currently Active. It was registered on 05/08/2020 .

Where is HPV INVESTMENT LIMITED located?

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HPV INVESTMENT LIMITED is registered at C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP.

What does HPV INVESTMENT LIMITED do?

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HPV INVESTMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HPV INVESTMENT LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.