Hvb Development Ltd. Head office in London. Check Director.

Hvb Development Ltd, London

Hvb Development Ltd is a private limited company. Registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG, the above-mentioned 8 years old business was incorporated on 2015-04-23 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this business: Constantijn V. (appointed on 23 April 2015).

About
Name: Hvb Development Ltd
Number: 09556856
Incorporation date: 2015-04-23
End of financial year: 30 April


Address:	Ground Floor 45 Pall Mall London SW1Y 5JG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hvb Capital Ltd

21 January 2021

Address	Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13055883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantijn V.

6 April 2016 - 21 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hvb Development Ltd confirmation statement filing is 2024-03-22. The most recent one was filed on 2023-03-08. The target date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Hvb Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Pall Mall, SW1Y 5JG London. Constantijn V. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 8th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 8th March 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 21st January 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st January 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 8th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 14th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 5th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 14th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
CH01	On 29th February 2016 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 26th May 2016. New Address: Ground Floor 45 Pall Mall London SW1Y 5JG. Previous address: C/O Hillier Hopkins Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF filed on: 26th, May 2016 \| address	Free Download (1 page)
CH01	On 24th April 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
CH01	On 28th April 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
NEWINC	Incorporation filed on: 23rd, April 2015 \| incorporation	Free Download

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