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HVM Heritage Limited

HVM Heritage Limited is an active company incorporated on 13 March 2017 with the registered office located in Preston, Lancashire. HVM Heritage Limited was registered 8 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10665814
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Brockholes Pavillion
Brockholes Way
Preston
PR3 0PZ
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 2nd Floor 9 Portland Street Manchester M1 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bucks & Co INT. Limited
Mrs Nasima Firoz Bux is a mutual person.
Active
HVM Homes (Land & Property) Limited
Mrs Nasima Firoz Bux is a mutual person.
Active
B Couture Limited
Hasan Bux is a mutual person.
Active
HVM And Issa Corporation Ltd
Firoz Ibrahim Bux is a mutual person.
Active
Voi London Ltd
Hasan Bux is a mutual person.
Active
Padel Preston Limited
Hasan Bux is a mutual person.
Active
HVM Commerce Ltd
Hasan Bux is a mutual person.
Active
Padel Bolton Ltd
Hasan Bux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.09K
Increased by £13.24K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.37M
Decreased by £81.14K (-2%)
Total Liabilities
-£4.58M
Increased by £7.34K (0%)
Net Assets
-£208.1K
Decreased by £88.49K (+74%)
Debt Ratio (%)
105%
Increased by 2.07% (+2%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Firoz Ibrahim Bux Resigned
11 Months Ago on 1 Dec 2024
Amended Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Firoz Ibrahim Bux as a director on 1 December 2024
Submitted on 26 Feb 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE England to Brockholes Pavillion Brockholes Way Preston PR3 0PZ on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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