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HPV Investment Limited

HPV Investment Limited is a dormant company incorporated on 5 August 2020 with the registered office located in London, Greater London. HPV Investment Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
12794962
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aspect Property Management 4th Floor Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
United Kingdom
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1939
Director • Financial Analysis • British • Lives in UK • Born in Jun 1988
Director • Russian • Lives in Cyprus • Born in Jun 1981
PSC
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Mutual Companies
HPV Freehold Limited
Grigory Edel, Terrence Soon Shiong, and 1 more are mutual people.
Active
Holland Park Villas Management Company Limited
Grigory Edel and Terrence Soon Shiong are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Accounting Period Extended
5 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Sergey Gorin Resigned
7 Months Ago on 17 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Sergey Gorin Appointed
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Termination of appointment of Sergey Gorin as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Appointment of Sergey Gorin as a director on 10 August 2023
Submitted on 14 May 2024
Sub-division of shares on 28 April 2023
Submitted on 22 Apr 2024
Repayment History
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