Dissolved
Dissolved 2014-05-27
Free data on 57M+ companies
Home > England & Wales Companies > HHV COMPONENTS LIMITED
Company Information for HHV COMPONENTS LIMITED
LOWER EASHING GODALMING, GUILDFORD SURREY, GU7,
|
Company Registration Number
 04813787 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Hhv Components Ltd
HHV COMPONENTS LIMITED was founded on 2003-06-27 and had its registered office in Lower Eashing Godalming. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HHV COMPONENTS LIMITED | ||
| Legal Registered Office | ||
| LOWER EASHING GODALMING GUILDFORD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04813787 | |
|---|---|---|
| Date formed | 2003-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 16:10:31 |
| Companies House |
|
Menu
|
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. |
Company Officers of HHV COMPONENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN PAUL MEAD |
||
IAIN HENDERSON |
||
STEVEN PAUL MEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL PETER LINGWOOD |
Company Secretary | ||
NIGEL PETER LINGWOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HITEK CALIBRATION SERVICES LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1997-12-12 | Dissolved 2013-09-24 | |
| HITEK SALES LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2006-12-01 | Dissolved 2013-09-24 | |
| TEST SELL LTD | Company Secretary | 2008-07-29 | CURRENT | 2006-12-01 | Dissolved 2013-09-24 | |
| H.A. WAINWRIGHT & COMPANY LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2003-06-23 | Dissolved 2014-11-25 | |
| THERMOSPEED LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2003-06-23 | Dissolved 2014-11-25 | |
| H.A. WAINWRIGHT & COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-23 | Dissolved 2014-11-25 | |
| THERMOSPEED LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-23 | Dissolved 2014-11-25 | |
| HITEK CALIBRATION SERVICES LIMITED | Director | 2008-07-29 | CURRENT | 1997-12-12 | Dissolved 2013-09-24 | |
| HITEK SALES LIMITED | Director | 2008-07-29 | CURRENT | 2006-12-01 | Dissolved 2013-09-24 | |
| TEST SELL LTD | Director | 2008-07-29 | CURRENT | 2006-12-01 | Dissolved 2013-09-24 | |
| H.A. WAINWRIGHT & COMPANY LIMITED | Director | 2004-05-28 | CURRENT | 2003-06-23 | Dissolved 2014-11-25 | |
| THERMOSPEED LIMITED | Director | 2004-05-28 | CURRENT | 2003-06-23 | Dissolved 2014-11-25 | |
| HAWCO LIMITED | Director | 2004-05-28 | CURRENT | 1981-01-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 27/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 27/06/11 FULL LIST | |
| AR01 | 27/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENDERSON / 20/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 20/11/2009 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 | |
| CERTNM | COMPANY NAME CHANGED ANSWERPACK LIMITED CERTIFICATE ISSUED ON 12/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Licences & Regulatory approval
We could not find any licences issued to HHV COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HHV COMPONENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HHV COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.24 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Intangible Assets
Patents
We have not found any records of HHV COMPONENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HHV COMPONENTS LIMITED
Income
Government Income
We have not found government income sources for HHV COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as HHV COMPONENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HHV COMPONENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HHV COMPONENTS LIMITED 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 HHV COMPONENTS LIMITED 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.