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Hvivo Holdings Limited

Hvivo Holdings Limited is an active company incorporated on 27 March 2012 with the registered office located in London, Greater London. Hvivo Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08008725
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Bank Street
Floor 24
London
E14 5NR
England
Address changed on 5 Feb 2025 (9 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
02079894043
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British,south African • Lives in England • Born in Jul 1963
Hvivo Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hvivo Services Limited
Stephen Mark Pinkerton and Dr Yamin Khan are mutual people.
Active
Cryo Store Limited
Stephen Mark Pinkerton and Dr Yamin Khan are mutual people.
Active
Hvivo Plc
Stephen Mark Pinkerton and Dr Yamin Khan are mutual people.
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
£18K
Increased by £16K (+800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.63M
Decreased by £5K (-0%)
Total Liabilities
-£18K
Increased by £5K (+38%)
Net Assets
£30.62M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Inspection Address Changed
9 Months Ago on 5 Feb 2025
Registers Moved To Inspection Address
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Hvivo Plc (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to The Walbrook Building 25 Walbrook London EC4N 8AF
Submitted on 5 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Change of details for Hvivo Plc as a person with significant control on 1 July 2024
Submitted on 21 Aug 2024
Registered office address changed from Queen Mary Bioenterprises Innovation Centre 42 New Road London E1 2AX to 40 Floor 24 Bank Street London E14 5NR on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 40 Floor 24 Bank Street London E14 5NR England to 40 Bank Street Floor 24 London E14 5NR on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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