HVA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13806549

Incorporation date

17/12/2021

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

17/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (33 pages)

18/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Mr Peter Jan Patrik Valetin Gyllenhammar on 2025-12-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Jan Holmstrom as a director on 2025-07-01

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

02/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (32 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

19/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (3 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (31 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

17/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peter Jan Patrik Valentin Gyllenhammar	Director	17/12/2021 - 18/02/2022	72
Heilborn, Anna Carina	Director	17/12/2021 - Present	9
Gyllenhammar, Peter Jan Patrik Valetin	Director	28/03/2022 - Present	1
Swift, Richard William	Director	17/12/2021 - Present	12
Holmstrom, Jan	Director	17/12/2021 - 01/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HVA HOLDINGS LIMITED

HVA HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2021 with the registered office located at Unit 20 C/O Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands WS10 0NP. There are currently 3 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 HVA HOLDINGS LIMITED?

HVA HOLDINGS LIMITED is currently Active. It was registered on 17/12/2021 .

Where is HVA HOLDINGS LIMITED located?

HVA HOLDINGS LIMITED is registered at Unit 20 C/O Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands WS10 0NP.

What does HVA HOLDINGS LIMITED do?

HVA HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HVA HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Group of companies' accounts made up to 2025-06-30.