HVSS GROUP LIMITED

Key Data

Status

Active

Company No.

13198327

Incorporation date

12/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2021)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

02/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-04-05

View PDF (3 pages)

01/05/2025

Resolutions

View PDF (4 pages)

01/05/2025

Memorandum and Articles of Association

View PDF (35 pages)

01/05/2025

Sub-division of shares on 2025-04-05

View PDF (6 pages)

30/04/2025

Statement of company's objects

View PDF (2 pages)

11/04/2025

Appointment of Mr Edward Jones as a secretary on 2025-04-03

View PDF (2 pages)

27/03/2025

Certificate of change of name

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

07/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

22/03/2022

Current accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

12/02/2021

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

18 *

* during past year

Number of employees

2023

+2,795.43 % *

* during past year

Cash in Bank

£11,988,905.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
58
2.22M
-
0.00
414.06K
-

2023
76
860.79K
-
0.00
11.99M
-

2023
76
860.79K
-
0.00
11.99M
-

Employees

2023

Employees

76 31 % *

Net Assets(GBP)

860.79K £-61.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.99M £2.80K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Edward	Secretary	03/04/2025 - Present	-
Beattie, Christopher Kennedy	Director	12/02/2021 - Present	12
Buckby, Mark John	Director	12/02/2021 - Present	15

Persons with Significant Control

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

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Description

About HVSS GROUP LIMITED

HVSS GROUP LIMITED is an(a) Active company incorporated on 12/02/2021 with the registered office located at Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of HVSS GROUP LIMITED?

HVSS GROUP LIMITED is currently Active. It was registered on 12/02/2021 .

Where is HVSS GROUP LIMITED located?

HVSS GROUP LIMITED is registered at Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NN.

What does HVSS GROUP LIMITED do?

HVSS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HVSS GROUP LIMITED have?

HVSS GROUP LIMITED had 76 employees in 2023.

What is the latest filing for HVSS GROUP LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.