Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HBV ENTERPRISE
Company Information for

HBV ENTERPRISE

MOORE (SOUTH) R&I LLP THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TG,
Company Registration Number
01825391
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Hbv Enterprise
HBV ENTERPRISE was founded on 1984-06-18 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Hbv Enterprise is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HBV ENTERPRISE
 
Legal Registered Office
MOORE (SOUTH) R&I LLP THE QUAY 30 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TG
Other companies in E8
 
Charity Registration
Charity Number 1104655
Charity Address HBV ENTERPRISE CENTRE, 34-38 DALSTON LANE, LONDON, E8 3AZ
Charter AN ENTERPRISE AGENCY,OPERATING FOR OVER 25 YEARS BASED IN HACKNEY (BY MOST MEASURES, ONE OF BRITAIN'S MOST DEPRIVED BOROUGHS) AIMING TO ALLEVIATE WORKLESSNESS THROUGHT ENTERPRISE, HELPING PEOPLE TO CHANGE THEIR LIVES BY BY PROMOTING THEIR DEVELOPMENT OF ENTREPRENEURIAL THINKING AND BUSINESS IDEAS BUILDING CONFIDENCE TO BECOME EMPLOYED, SELF-EMPLOYED, OR START/GROW THEIR OWN BUSINESS
Filing Information
Company Number 01825391
Company ID Number 01825391
Date formed 1984-06-18
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 21:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBV ENTERPRISE
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HBV ENTERPRISE
The following companies were found which have the same name as HBV ENTERPRISE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HBV ENTERPRISES INCORPORATED Ontario Unknown
HBV ENTERPRISES INC Georgia Unknown
HBV ENTERPRISES INCORPORATED California Unknown
HBV ENTERPRISES INC Georgia Unknown

Company Officers of HBV ENTERPRISE

Current Directors
Officer Role Date Appointed
VIV ABBOTT
 Company Secretary 2012-01-01
VIVIAN ABBOTT
 Director 2015-10-29
ADRIAN JOHN HAXBY
 Director 2005-10-16
DIPESH SANTILALE
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN NEVILLE MARSH
 Director 1992-03-18 2016-07-01
CHARMAINE POLLARD
 Director 2013-09-11 2016-04-24
ANDREW JAMES BALGARNIE
 Director 2009-09-30 2015-11-22
RICHARD ABBOTT
 Director 2003-06-09 2015-08-31
GRISHMA PARMAR
 Director 2008-03-19 2014-10-28
RAHUL LUTHRA
 Director 2012-03-22 2013-08-06
AYESHA FISHER
 Company Secretary 2010-08-17 2012-01-01
TAYEBETH KAZEMPOUR
 Director 2010-07-26 2011-07-26
DAVID PYATT
 Company Secretary 2003-11-13 2010-08-17
TAYEBETH KAZEMPOUR
 Director 2008-09-24 2010-07-26
GAIL MISTLIN
 Director 2008-03-19 2010-03-21
HBV ENTERPRISE
 Director 2009-09-30 2010-02-04
CHARLES COX
 Director 1998-10-07 2009-09-30
DAVID PYATT
 Director 1996-06-06 2009-09-30
MARY ELIZABETH JANE CHADWICK
 Director 2002-12-04 2009-07-06
HANNAH KAMAIE
 Director 2005-10-16 2008-03-19
MARTIN PETER DEUTZ
 Director 1999-02-19 2004-09-08
MICHAEL GEOFFREY MINTON HAINES
 Director 1992-03-18 2003-12-31
MARGARET GILLIAN HARWOOD
 Director 1992-09-23 2003-12-03
STEPHEN MARSDEN PILLING
 Company Secretary 1997-06-20 2003-11-13
MOHAMMAD SALEEM SIDDIQUI
 Director 1998-10-08 2003-09-03
SALLY MARGARET AGASS
 Director 1993-09-22 2003-05-21
STUART JOHN EVANS
 Director 1995-03-02 2002-12-04
JAMES MEYER SASSOON
 Director 2000-09-07 2002-10-23
IAN SCOTT ANDERSON
 Director 1994-05-26 2000-12-06
JOHN GUTHRIE GRIFFITH-JONES
 Director 1994-12-01 1998-09-02
HUGH RICHARDSON
 Director 1992-09-09 1997-06-06
MICHAEL SAMUEL KELLY
 Company Secretary 1991-03-21 1997-03-14
ERNEST FRANCIS COLE
 Director 1992-03-18 1994-12-01
PETER WYATT BEDFORD
 Director 1992-03-18 1994-10-25
PAUL ROBERT GOLDING CHAPLIN
 Director 1992-03-18 1993-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Enfield Business Centre Enfield Hub 201 Hertford Road Enfield EN3 5JH England
2020-05-29600Appointment of a voluntary liquidator
2020-05-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-11
2020-05-29LIQ01Voluntary liquidation declaration of solvency
2020-03-25CH01Director's details changed for Mrs Vivian Abbott on 2018-02-28
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AD02Register inspection address changed from The London Small Business Centre 206 Whitechapel Road London E1 1AA England to Enfield Enterprise Centre 201 Hertford Road Enfield EN3 5JH
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM The London Small Business Centre 206 Whitechapel Road London E1 1AA England
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-13RES13Resolutions passed:
  • Co business 28/02/2018
  • ADOPT ARTICLES
2018-03-13RES01ADOPT ARTICLES 28/02/2018
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Universal House London Small Business Centre Universal House, 88-94 Wentworth Street London E1 7SA
2017-05-20AD02Register inspection address changed to The London Small Business Centre 206 Whitechapel Road London E1 1AA
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NEVILLE MARSH
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAINE POLLARD
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Hbv Enterprise Centre 34-38 Dalston Lane London E8 3AZ
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALGARNIE
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALGARNIE
2015-11-02AP01DIRECTOR APPOINTED MRS VIVIAN ABBOTT
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT
2015-04-14AAMDAmended full accounts made up to 2014-06-30
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GRISHMA PARMAR
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GRISHMA PARMAR
2014-03-25AR0118/03/14 NO MEMBER LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRISHMA PARMAR / 01/10/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH SANTILALE / 20/09/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEVILLE MARSH / 20/09/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HAXBY / 20/09/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BALGARNIE / 20/09/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ABBOTT / 20/09/2013
2013-09-18AP01DIRECTOR APPOINTED MRS CHARMAINE POLLARD
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL LUTHRA
2013-03-18AR0118/03/13 NO MEMBER LIST
2013-02-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUAL LUTHRA / 25/04/2012
2012-04-25AP01DIRECTOR APPOINTED MR RAHUAL LUTHRA
2012-03-23AR0118/03/12 NO MEMBER LIST
2012-01-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-20AP03SECRETARY APPOINTED MRS VIV ABBOTT
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY AYESHA FISHER
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TAYEBEH KAZEMPOUR
2011-11-16AP01DIRECTOR APPOINTED MS TAYEBEH KAZEMPOUR
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL FISHER / 16/03/2011
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TAYEBETH KAZEMPOUR
2011-03-29AR0118/03/11 NO MEMBER LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-17AP03SECRETARY APPOINTED MISS RACHEL FISHER
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID PYATT
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MISTLIN
2010-03-23AR0118/03/10 NO MEMBER LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPESH SANTILALE / 18/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRISHMA PARMAR / 18/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEVILLE MARSH / 18/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TAYEBETH KAZEMPOUR / 18/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HAXBY / 18/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BALGARNIE / 18/03/2010
2010-02-17AP01DIRECTOR APPOINTED MR ANDREW JAMES BALGARNIE
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HBV ENTERPRISE
2010-02-04AP02CORPORATE DIRECTOR APPOINTED HBV ENTERPRISE
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABBOTT / 07/01/2010
2009-11-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COX
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PYATT
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR MARY CHADWICK
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR ISABEL TONGE
2009-03-24363aANNUAL RETURN MADE UP TO 18/03/09
2009-03-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-30288aDIRECTOR APPOINTED TAYEBETH KAZEMPOUR
2008-06-04288aDIRECTOR APPOINTED ISABEL TONGE
2008-05-21288aDIRECTOR APPOINTED GAIL MISTLIN
2008-05-09288aDIRECTOR APPOINTED GRISHMA PARMAR
2008-05-09288aDIRECTOR APPOINTED DIPESH SANTILALE
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-26363aANNUAL RETURN MADE UP TO 18/03/08
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR HANNAH KAMAIE
2007-03-27363aANNUAL RETURN MADE UP TO 18/03/07
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/06
2006-03-28363sANNUAL RETURN MADE UP TO 18/03/06
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HBV ENTERPRISE or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2020-05-15
Resolution2020-05-15
Appointmen2020-05-15
Fines / Sanctions
No fines or sanctions have been issued against HBV ENTERPRISE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBV ENTERPRISE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBV ENTERPRISE

Intangible Assets
Patents
We have not found any records of HBV ENTERPRISE registering or being granted any patents
Domain Names
We do not have the domain name information for HBV ENTERPRISE
Trademarks
We have not found any records of HBV ENTERPRISE registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE DEBENTURE 10
DEBENTURE 3
2
MORTGAGE 1

We have found 16 mortgage charges which are owed to HBV ENTERPRISE

Income
Government Income

Government spend with HBV ENTERPRISE

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2012-10-01 GBP £3,750
London Borough of Hackney 2012-10-01 GBP £1,740
London Borough of Hackney 2012-06-01 GBP £13,903
London Borough of Hackney 2012-03-01 GBP £9,102

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HBV ENTERPRISE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHBV ENTERPRISEEvent Date2020-05-15
 
Initiating party Event TypeResolution
Defending partyHBV ENTERPRISEEvent Date2020-05-15
 
Initiating party Event TypeAppointmen
Defending partyHBV ENTERPRISEEvent Date2020-05-15
Name of Company: HBV ENTERPRISE Company Number: 01825391 Nature of Business: Charity Previous Name of Company: Hackney Business Venture (18 Apr 1985 - 07 Feb 2001); Bondspell Limited (18 Jun 1984 - 18…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBV ENTERPRISE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBV ENTERPRISE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 3TG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1