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Hva Holdings Limited

Hva Holdings Limited is an active company incorporated on 17 December 2021 with the registered office located in Wednesbury, West Midlands. Hva Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13806549
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Hva Holdings Limited
Contact
Address
Unit 20 C/O Combat Heating Solutions Ltd
Red Mill Trading Estate, Rigby Street
Wednesbury
West Midlands
WS10 0NP
United Kingdom
Address changed on 17 Dec 2021 (3 years ago)
Previous address was Combat Hvac Ltd, 20-22 Red Mill Trading Estate Rigby Street Wednesbury West Midlands WS10 0NP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Peter Jan Patrik Valetin Gyllenhammar
Director • PSC • Swedish • Lives in Sweden • Born in Sep 1953
Richard William Swift
Director • Managing Director • British • Lives in England • Born in Jul 1962
Anna Carina Heilborn
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1973
Jan Holmstrom
Director • Swedish • Lives in Sweden • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson & Starley Limited
Richard William Swift is a mutual person.
Active
Combat Heating Solutions Limited
Richard William Swift is a mutual person.
Active
Dravo Ltd
Mr Peter Jan Patrik Valetin Gyllenhammar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £1.02M (%)
Turnover
£11.63M
Increased by £11.63M (%)
Employees
70
Increased by 70 (%)
Total Assets
£6.21M
Increased by £6.21M (+6212900%)
Total Liabilities
-£5.39M
Increased by £5.39M (%)
Net Assets
£821K
Increased by £820.9K (+820900%)
Debt Ratio (%)
87%
Increased by 86.79% (%)
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Latest Activity
Jan Holmstrom Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
Mr Peter Jan Patrik Valetin Gyllenhammar Appointed
3 Years Ago on 28 Mar 2022
Clare Schofield Resigned
3 Years Ago on 28 Mar 2022
Mrs Clare Schofield Appointed
3 Years Ago on 21 Feb 2022
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Documents
Termination of appointment of Jan Holmstrom as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Change of share class name or designation
Submitted on 18 Jul 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Nov 2022
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Repayment History
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