HVL 3 LTD

Key Data

Status

Active

Company No.

05590493

Incorporation date

12/10/2005

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

12/05/2026

Termination of appointment of Paul Jacobs as a director on 2026-05-01

View PDF (1 pages)

26/03/2026

Notification of Hvl 2 Ltd as a person with significant control on 2026-03-26

View PDF (2 pages)

26/03/2026

Cessation of Philip Charles Harris as a person with significant control on 2026-03-26

View PDF (1 pages)

25/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

20/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

26/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

12/10/2022

Change of details for Lord Philip Charles Harris as a person with significant control on 2022-04-19

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

26/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

16/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

17/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

17/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

16/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

29/06/2017

Termination of appointment of Philip John Saunders as a director on 2017-05-31

View PDF (1 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

20/10/2016

Director's details changed for Mr Philip John Saunders on 2016-10-10

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

19/10/2016

Secretary's details changed for Mr Paul Jacobs on 2016-10-11

View PDF (1 pages)

19/10/2016

Director's details changed for Mr Paul Jacobs on 2016-10-11

View PDF (2 pages)

19/10/2016

Director's details changed for Mr Philip John Saunders on 2016-09-10

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

26/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

04/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Philip John Saunders on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Paul Jacobs on 2009-10-16

View PDF (2 pages)

22/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/04/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

13/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

07/11/2005

Ad 24/10/05--------- £ si 10000000@1=10000000 £ ic 2/10000002

View PDF (2 pages)

01/11/2005

Memorandum and Articles of Association

View PDF (11 pages)

01/11/2005

Resolutions

View PDF (2 pages)

12/10/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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

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01/04/2020

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No. of employees:

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

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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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HVL 3 LTD

HVL 3 LTD is an(a) Active company incorporated on 12/10/2005 with the registered office located at Philip Harris House, 1a Spur, Road, Orpington, Kent BR6 0PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HVL 3 LTD?

HVL 3 LTD is currently Active. It was registered on 12/10/2005 .

Where is HVL 3 LTD located?

HVL 3 LTD is registered at Philip Harris House, 1a Spur, Road, Orpington, Kent BR6 0PH.

What does HVL 3 LTD do?

HVL 3 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HVL 3 LTD?

The latest filing was on 12/05/2026: Termination of appointment of Paul Jacobs as a director on 2026-05-01.