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HVS Siteco Ltd

HVS Siteco Ltd is an active company incorporated on 21 May 2020 with the registered office located in London, Greater London. HVS Siteco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12616131
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor Hobhouse Court
Suffolk Street
London
SW1Y 4HH
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Sep 1971
Director • Secretary • Solicitor • British • Lives in England • Born in May 1986
Director • General Counsel • German • Lives in England • Born in Jul 1968
Director • Exec Management / Engineer • British • Lives in United Arab Emirates • Born in Dec 1964
Highview Power Hunterston Holding Limited
PSC
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Mutual Companies
Cryobattery One Investment Holding Limited
Richard James Butland, Matthias Schweinfest, and 1 more are mutual people.
Active
Cryobattery One Limited
Matthias Schweinfest and Sarah Anne French are mutual people.
Active
Highview Power Limited
Craig Hugh Muir and Sarah Anne French are mutual people.
Active
HVS Gridco Ltd
Craig Hugh Muir and Sarah Anne French are mutual people.
Active
Highview Power Hunterston Holding Limited
Richard James Butland and Matthias Schweinfest are mutual people.
Active
Grass Roots Nutrition Limited
Richard James Butland is a mutual person.
Active
Artu Club Limited
Richard James Butland is a mutual person.
Active
RR Nominees Ltd
Richard James Butland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£568
Decreased by £7.26K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71K
Decreased by £11.12K (-87%)
Total Liabilities
-£198.64K
Increased by £33.67K (+20%)
Net Assets
-£196.93K
Decreased by £44.79K (+29%)
Debt Ratio (%)
11603%
Increased by 10317.36% (+803%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Matthias Schweinfest Appointed
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Highview Power Hunterston Holding Limited (PSC) Appointed
8 Months Ago on 17 Dec 2024
Highview Enterprises Limited (PSC) Resigned
8 Months Ago on 17 Dec 2024
Sarah Anne French Resigned
11 Months Ago on 11 Oct 2024
Sarah Anne French Resigned
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Richard James Butland Appointed
1 Year 1 Month Ago on 19 Jul 2024
Craig Hugh Muir Resigned
1 Year 1 Month Ago on 18 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr Matthias Schweinfest as a director on 1 April 2025
Submitted on 1 Apr 2025
Notification of Highview Power Hunterston Holding Limited as a person with significant control on 17 December 2024
Submitted on 24 Feb 2025
Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 24 February 2025
Submitted on 24 Feb 2025
Cessation of Highview Enterprises Limited as a person with significant control on 17 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Sarah Anne French as a secretary on 11 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Sarah Anne French as a director on 11 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Craig Hugh Muir as a director on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Richard James Butland as a director on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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