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HVSS Group Limited

HVSS Group Limited is an active company incorporated on 12 February 2021 with the registered office located in Kettering, Northamptonshire. HVSS Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198327
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Forest House 2 Riley Road
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8NN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1966
Secretary
Mr Christopher Kennedy Beattie
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Residential Ltd
Christopher Kennedy Beattie and Mr Mark John Buckby are mutual people.
Active
MB HV Engineering Limited
Mr Mark John Buckby is a mutual person.
Active
High Voltage Systems And Services Limited
Christopher Kennedy Beattie is a mutual person.
Active
Paige Solutions Limited
Christopher Kennedy Beattie is a mutual person.
Active
Stealth Networx Ltd
Mr Mark John Buckby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.01M
Decreased by £1.71M (-11%)
Turnover
£36.8M
Increased by £939K (+3%)
Employees
87
Increased by 11 (+14%)
Total Assets
£33.06M
Increased by £2.35M (+8%)
Total Liabilities
-£17.97M
Decreased by £1.39M (-7%)
Net Assets
£15.09M
Increased by £3.74M (+33%)
Debt Ratio (%)
54%
Decreased by 8.69% (-14%)
Latest Activity
Mr Edward Jones Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Group Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Accounting Period Extended
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Apr 2021
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Documents
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Sub-division of shares on 5 April 2025
Submitted on 1 May 2025
Statement of company's objects
Submitted on 30 Apr 2025
Appointment of Mr Edward Jones as a secretary on 3 April 2025
Submitted on 11 Apr 2025
Certificate of change of name
Submitted on 27 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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