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HVS SITECO LTD

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HVS SITECO LTD

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Key Data

Status

Active

Company No.

12616131

Incorporation date

21/05/2020

Size

Micro Entity

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HHCopy
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Latest events (Record since 09/01/2023)
dot icon05/06/2026
Full accounts made up to 2025-12-31
View PDF (0 pages)
dot icon03/06/2026
Confirmation statement made on 2026-05-20 with updates
View PDF (5 pages)
dot icon21/05/2026
Statement of capital following an allotment of shares on 2025-10-23
View PDF (3 pages)
dot icon10/11/2025
Registration of charge 126161310001, created on 2025-11-03
View PDF (52 pages)
dot icon10/11/2025
Registration of charge 126161310002, created on 2025-11-03
View PDF (34 pages)
dot icon05/11/2025
Resolutions
View PDF (28 pages)
dot icon05/11/2025
Memorandum and Articles of Association
View PDF (26 pages)
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon24/06/2025
Confirmation statement made on 2025-05-20 with updates
View PDF (4 pages)
dot icon01/04/2025
Appointment of Mr Matthias Schweinfest as a director on 2025-04-01
View PDF (2 pages)
dot icon24/02/2025
Notification of Highview Power Hunterston Holding Limited as a person with significant control on 2024-12-17
View PDF (2 pages)
dot icon24/02/2025
Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-02-24
View PDF (1 pages)
dot icon24/01/2025
Cessation of Highview Enterprises Limited as a person with significant control on 2024-12-17
View PDF (3 pages)
dot icon24/10/2024
Termination of appointment of Sarah Anne French as a director on 2024-10-11
View PDF (1 pages)
dot icon24/10/2024
Termination of appointment of Sarah Anne French as a secretary on 2024-10-11
View PDF (1 pages)
dot icon18/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon24/07/2024
Termination of appointment of Craig Hugh Muir as a director on 2024-07-18
View PDF (1 pages)
dot icon24/07/2024
Appointment of Mr Richard James Butland as a director on 2024-07-19
View PDF (2 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon09/10/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon02/10/2023
Appointment of Ms Sarah Anne French as a director on 2023-09-28
View PDF (2 pages)
dot icon02/10/2023
Appointment of Ms Sarah Anne French as a secretary on 2023-09-28
View PDF (2 pages)
dot icon02/10/2023
Termination of appointment of Sandra Redding as a secretary on 2023-09-28
View PDF (1 pages)
dot icon20/06/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon17/05/2023
Termination of appointment of Rupert Edward Pearce as a director on 2023-03-31
View PDF (1 pages)
dot icon09/01/2023
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 2023-01-09
View PDF (1 pages)
dot icon09/01/2023
Termination of appointment of London Registrars Ltd as a secretary on 2023-01-03
View PDF (1 pages)
dot icon09/01/2023
Appointment of Mrs Sandra Redding as a secretary on 2023-01-03
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HVS SITECO LTD

HVS SITECO LTD is an(a) Active company incorporated on 21/05/2020 with the registered office located at First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH. 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 HVS SITECO LTD?

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HVS SITECO LTD is currently Active. It was registered on 21/05/2020 .

Where is HVS SITECO LTD located?

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HVS SITECO LTD is registered at First Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH.

What does HVS SITECO LTD do?

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HVS SITECO LTD operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for HVS SITECO LTD?

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The latest filing was on 05/06/2026: Full accounts made up to 2025-12-31.