Hvl Properties Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 2 directors listed as Jacobs, Paul, Saunders, Philip John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOBS, Paul | 24 September 2003 | - | 1 |
| SAUNDERS, Philip John | 24 September 2003 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 26 September 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CH01 - Change of particulars for director | 05 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| CH01 - Change of particulars for director | 05 October 2016 | |
| CH03 - Change of particulars for secretary | 05 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| 123 - Notice of increase in nominal capital | 01 November 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 May 2004 | |
| RESOLUTIONS - N/A | 01 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 October 2003 | |
| NEWINC - New incorporation documents | 24 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit of securities (UK) | 17 May 2004 | Outstanding |
N/A |
| Security interest agreement | 04 November 2003 | Outstanding |
N/A |
| Debenture | 30 October 2003 | Outstanding |
N/A |
