HV CABLE SYSTEMS LIMITED

Company Name
HV CABLE SYSTEMS LIMITED

Legal Registered Office
20 1st Floor, Chapel Street Liverpool L3 9AG Other companies in CH60

Company Number		08099577
Company ID Number		08099577
Date formed		2012-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-29
Account next due		2025-03-29
Latest return		2024-05-29
Return next due		2025-06-12
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB160722040

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Companies with same name HV CABLE SYSTEMS LIMITED

The following companies were found which have the same name as HV CABLE SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HV CABLE SYSTEMS CONSULTING LTD.	78 PANORAMA HILLS CIR NW CALGARY ALBERTA T3K4T5	Active	Company formed on the 2021-04-14

Company Officers of HV CABLE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL VICTOR HAINES	Director	2012-06-11
CHRISTOPHER JULIAN HAMER	Director	2012-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL VICTOR HAINES	MOBILE DIGITAL MEDIA LTD.	Director	2017-09-06	CURRENT	2017-09-06	Active
PAUL VICTOR HAINES	PAMICA EUROPE LTD	Director	2016-10-20	CURRENT	2016-10-20	Dissolved 2018-03-27
PAUL VICTOR HAINES	PERFORMANCE MATERIALS LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
PAUL VICTOR HAINES	TROUNCE LIMITED	Director	2011-05-31	CURRENT	1967-02-23	Active - Proposal to Strike off
PAUL VICTOR HAINES	CABLE TAPES (UK) LTD	Director	2010-01-13	CURRENT	2008-04-10	Active
CHRISTOPHER JULIAN HAMER	CABLE TECHNOLOGIES (UK) LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active
CHRISTOPHER JULIAN HAMER	BONUS POWER SYSTEMS LIMITED	Director	2011-05-03	CURRENT	2011-05-03	Active
CHRISTOPHER JULIAN HAMER	CABLE TECHNOLOGIES LIMITED	Director	2011-02-14	CURRENT	2011-02-14	Dissolved 2016-04-19

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.

Date	Document Type	Document Description
2024-06-11		CESSATION OF PAUL VICTOR HAINES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-11		CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-05-01		08/04/24 STATEMENT OF CAPITAL GBP 10
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-05-29		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-08		Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-01		Director's details changed for Mr Christopher Julian Hamer on 2022-02-01
2022-02-01	CH01	Director's details changed for Mr Christopher Julian Hamer on 2022-02-01
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/21 FROM 24 Kaigh Avenue Crosby Liverpool L23 7YH England
2020-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/20 FROM 41 Seabank Road Wirral CH60 4SN
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	DISS40	Compulsory strike-off action has been discontinued
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	11/06/13 ANNUAL RETURN FULL LIST
2012-06-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

273 - Manufacture of wiring and wiring devices

27320 - Manufacture of other electronic and electric wires and cables

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to HV CABLE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HV CABLE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HV CABLE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 27320 - Manufacture of other electronic and electric wires and cables

Creditors

Creditors Due Within One Year	2012-06-11	£ 66,719

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 HV CABLE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-11	£ 2
Cash Bank In Hand	2012-06-11	£ 29,024
Current Assets	2012-06-11	£ 67,889
Debtors	2012-06-11	£ 38,865
Shareholder Funds	2012-06-11	£ 675

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HV CABLE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HV CABLE SYSTEMS LIMITED

Trademarks

We have not found any records of HV CABLE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HV CABLE SYSTEMS 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 (27320 - Manufacture of other electronic and electric wires and cables) as HV CABLE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HV CABLE SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by HV CABLE SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-06-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-05-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-05-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-04-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-04-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-03-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-03-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-01-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2018-01-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2016-11-00	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HV CABLE SYSTEMS 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 HV CABLE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-06-11 14:13:44
Primary Source:	Companies House

Company Overview

Company Officers of HV CABLE SYSTEMS LIMITED

Related Directorships