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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.
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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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about HVSS Group Limited
Contact
Address
Forest House 2 Riley Road
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8NN
United Kingdom
Same address since
incorporation
Companies in NN16 8NN
Telephone
Unreported
Email
Unreported
Website
Hvss.uk.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Mark John Buckby
Director • PSC • British • Lives in UK • Born in Mar 1966
Christopher Kennedy Beattie
Director • British • Lives in UK • Born in Dec 1966
Edward Jones
Secretary
Mr Christopher Kennedy Beattie
PSC • British • Lives in UK • Born in Dec 1966
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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