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H.V.P. Security Shutters Limited

H.V.P. Security Shutters Limited is an active company incorporated on 28 December 1978 with the registered office located in Exeter, Devon. H.V.P. Security Shutters Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01406952
Private limited company
Age
46 years
Incorporated 28 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Grace Road West
Marsh Barton Trading Estate
Exeter
Devon
EX2 8PU
Same address for the past 15 years
Telephone
01392270218
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manufacturer • British • Lives in UK • Born in Mar 1957
Director • English • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Feb 1978
Director • Manufacturer • British • Lives in UK • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
HVP Shutters Limited
Lynette Marie Carthy and Peter Robert Hayward are mutual people.
Active
Amstel Doors UK Limited
Lynette Marie Carthy is a mutual person.
Active
Flexiglide Limited
Lynette Marie Carthy is a mutual person.
Active
Business Builder Ltd
Peter Robert Hayward is a mutual person.
Active
Brands
HVP Security Shutters
HVP Security Shutters is a supplier and installer of security roller shutters with over 30 years of experience.
FlexiGlide
FlexiGlide is a supplier and installer of sliding folding security shutters in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£139.86K
Increased by £109.83K (+366%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£475.16K
Increased by £55.19K (+13%)
Total Liabilities
-£376.06K
Increased by £34.64K (+10%)
Net Assets
£99.09K
Increased by £20.55K (+26%)
Debt Ratio (%)
79%
Decreased by 2.15% (-3%)
Latest Activity
Terence John Keating Resigned
11 Days Ago on 3 Nov 2025
Andrew Shaun Keating Resigned
11 Days Ago on 3 Nov 2025
Hvp Shutters Limited (PSC) Appointed
11 Days Ago on 3 Nov 2025
Andrew Shaun Keating Resigned
11 Days Ago on 3 Nov 2025
Andrew Shaun Keating (PSC) Resigned
11 Days Ago on 3 Nov 2025
Mr Peter Robert Hayward Appointed
4 Months Ago on 24 Jun 2025
Miss Lynette Marie Carthy Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Mr Andrew Shaun Keating Details Changed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Termination of appointment of Terence John Keating as a director on 3 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Andrew Shaun Keating as a secretary on 3 November 2025
Submitted on 4 Nov 2025
Notification of Hvp Shutters Limited as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Andrew Shaun Keating as a director on 3 November 2025
Submitted on 4 Nov 2025
Cessation of Andrew Shaun Keating as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Miss Lynette Marie Carthy as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Peter Robert Hayward as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Director's details changed for Mr Andrew Shaun Keating on 31 December 2024
Submitted on 1 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Repayment History
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