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HVL 1 Ltd

HVL 1 Ltd is a dormant company incorporated on 12 October 2005 with the registered office located in Orpington, Greater London. HVL 1 Ltd was registered 19 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05590492
Private limited company
Age
19 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Philip Harris House, 1a Spur
Road, Orpington
Kent
BR6 0PH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1968
Lord Philip Charles Harris
PSC • British • Lives in England • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Ventures Limited
Paul Jacobs is a mutual person.
Active
HVL Properties Limited
Paul Jacobs is a mutual person.
Active
HVL Edinburgh Ltd
Paul Jacobs is a mutual person.
Active
HVL Worthing Ltd
Paul Jacobs is a mutual person.
Active
HVL 2 Ltd
Paul Jacobs is a mutual person.
Active
HVL 3 Ltd
Paul Jacobs is a mutual person.
Active
HVL 4 Ltd
Paul Jacobs is a mutual person.
Active
The Fetal Medicine Foundation
Paul Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Lord Philip Charles Harris (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 23 Feb 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Feb 2023
Change of details for Lord Philip Charles Harris as a person with significant control on 19 April 2022
Submitted on 12 Oct 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Jan 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 12 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Feb 2021
Repayment History
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