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HVS Gridco Ltd

HVS Gridco Ltd is an active company incorporated on 30 May 2020 with the registered office located in London, Greater London. HVS Gridco Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12633642
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 years 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 (21 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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1986
Director • Exec Management / Engineer • British • Lives in United Arab Emirates • Born in Dec 1964
Highview Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highview Power Limited
Craig Hugh Muir and Sarah Anne French are mutual people.
Active
HVS Siteco Ltd
Craig Hugh Muir and Sarah Anne French are mutual people.
Active
Cryobattery One Limited
Sarah Anne French is a mutual person.
Active
Cryobattery One Investment Holding Limited
Sarah Anne French is a mutual person.
Active
Cryobattery One Holding Limited
Sarah Anne French is a mutual person.
Dissolved
Cryobattery One Security Holding Limited
Sarah Anne French is a mutual person.
Dissolved
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
£1.03K
Decreased by £3.61K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.4K
Decreased by £15.12K (-13%)
Total Liabilities
-£353.65K
Decreased by £14.24K (-4%)
Net Assets
-£249.26K
Decreased by £875 (0%)
Debt Ratio (%)
339%
Increased by 30.93% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
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
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Sandra Redding Resigned
1 Year 11 Months Ago on 28 Sep 2023
Ms Sarah Anne French Appointed
1 Year 11 Months Ago on 28 Sep 2023
Ms Sarah Anne French Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 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
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
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Appointment of Ms Sarah Anne French as a director on 28 September 2023
Submitted on 2 Oct 2023
Appointment of Ms Sarah Anne French as a secretary on 28 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Sandra Redding as a secretary on 28 September 2023
Submitted on 2 Oct 2023
Repayment History
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