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The HVN Trading Ltd
The HVN Trading Ltd is a dormant company incorporated on 19 December 2018 with the registered office located in . The HVN Trading Ltd was registered 6 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 11 months ago
Company No
11734651
Private limited company
Age
6 years
Incorporated
19 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(2 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The HVN Trading Ltd
Contact
Address
57-63 Knightsbridge
London
SW1X 7BF
England
Address changed on
22 Jul 2024
(1 year 1 month ago)
Previous address was
48 Queens Gate London Uk SW7 5JN United Kingdom
Companies in
Telephone
020 71600003
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Massimo Gioiella
Director • Italian • Lives in England • Born in Dec 1974
Muriel Valerie Fabienne Zingraff
Director • Retail • French • Lives in UK • Born in Nov 1964
Silvia Angarano
Director • Italian • Lives in England • Born in Jul 1985
Mohamed Salaheldin Sayed Soliman
Director • Egyptian • Lives in England • Born in Jun 1968
Advitam Wellness Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Advitam Wellness Ltd
Muriel Valerie Fabienne Zingraff, Massimo Gioiella, and 2 more are mutual people.
Active
The HVN Wellbeing Ltd
Muriel Valerie Fabienne Zingraff, Massimo Gioiella, and 2 more are mutual people.
Active
Vitae Life Limited
Muriel Valerie Fabienne Zingraff, Massimo Gioiella, and 2 more are mutual people.
Active
MCPA Estates Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
5 Derby Street Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Avenfield Design & Build Ltd
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Avenfield Developments Ltd
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Lando (Design And Build) Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£13.7K
Decreased by £77.95K (-85%)
Total Liabilities
-£13.7K
Decreased by £49.29K (-78%)
Net Assets
£1
Decreased by £28.66K (-100%)
Debt Ratio (%)
100%
Increased by 31.26% (+45%)
See 10 Year Full Financials
Latest Activity
Miss Silvia Angarano Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Massimo Gioiella Resigned
3 Months Ago on 1 Jun 2025
Mr Mohamed Salaheldin Sayed Soliman Appointed
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Massimo Gioiella Appointed
1 Year 1 Month Ago on 20 Jul 2024
Advitam Wellness Ltd (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
Muriel Valerie Fabienne Zingraff (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Muriel Valerie Fabienne Zingraff Resigned
1 Year 1 Month Ago on 17 Jul 2024
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Get Credit Report
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Documents
Appointment of Miss Silvia Angarano as a director on 23 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Massimo Gioiella as a director on 1 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 29 May 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Dec 2024
Appointment of Mr Massimo Gioiella as a director on 20 July 2024
Submitted on 2 Aug 2024
Cessation of Muriel Valerie Fabienne Zingraff as a person with significant control on 17 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 48 Queens Gate London Uk SW7 5JN United Kingdom to 57-63 Knightsbridge London SW1X 7BF on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on 17 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
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Repayment History
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See All Charges & CCJs