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PVH Property (1) Ltd

PVH Property (1) Ltd is an active company incorporated on 20 February 2024 with the registered office located in Battle, East Sussex. PVH Property (1) Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15505793
Private limited company
Age
1 year 11 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 20 February 2026 (26 days remaining)
Contact
Address
Pennyroyal
Hartsgreen
Sedlescombe
East Sussex
TN33 0RF
United Kingdom
Address changed on 14 Jan 2026 (10 days ago)
Previous address was 13 Langton Close Battle TN33 0XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1998
Director • British • Lives in UK • Born in Nov 1964
Ms. Polly ANN Van Herpen
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PVH Property (2) Ltd
Mr Nicholas George Van Herpen and Ms Polly ANN Van Herpen are mutual people.
Active
PVH Property (4) Limited
Mr Nicholas George Van Herpen and Ms Polly ANN Van Herpen are mutual people.
Dissolved
PVH Property (3) Limited
Mr Nicholas George Van Herpen and Ms Polly ANN Van Herpen are mutual people.
Dissolved
Financials
PVH Property (1) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr. Nicholas George Van Herpen Details Changed
9 Days Ago on 15 Jan 2026
Ms. Polly Ann Van Herpen (PSC) Details Changed
10 Days Ago on 14 Jan 2026
Ms. Polly Ann Van Herpen Details Changed
10 Days Ago on 14 Jan 2026
Registered Address Changed
10 Days Ago on 14 Jan 2026
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 28 Mar 2024
Incorporated
1 Year 11 Months Ago on 20 Feb 2024
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Documents
Director's details changed for Mr. Nicholas George Van Herpen on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Ms. Polly Ann Van Herpen as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Director's details changed for Ms. Polly Ann Van Herpen on 14 January 2026
Submitted on 14 Jan 2026
Registered office address changed from 13 Langton Close Battle TN33 0XH England to Pennyroyal Hartsgreen Sedlescombe East Sussex TN33 0RF on 14 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 2 Jul 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Registered office address changed from Horns Lodge Meres Lane Cross-in-Hand Heathfield East Sussex TN21 0TY United Kingdom to 13 Langton Close Battle TN33 0XH on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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