Company NameH & V Product Solutions Limited
DirectorAndrew Donald Scott
Company StatusActive
Company Number04987783
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Andrew Donald Scott
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Springwell Drive
Beighton
Sheffield
South Yorkshire
S20 1XA
Secretary NameMrs Lorna Elizabeth Scott
NationalityBritish
StatusCurrent
Appointed29 November 2004(11 months, 3 weeks after company formation)
Appointment Duration19 years, 4 months
RoleOccupational Therapist
Correspondence Address23 Springwell Drive
Beighton
Sheffield
South Yorkshire
S20 1XA
Secretary NameMr David Anthony Parsons
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Beech Avenue
Houghton Le Spring
Tyne & Wear
DH4 5DU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitehvps.org.uk
Telephone0114 2511195
Telephone regionSheffield

Location

Registered Address23 Springwell Drive
Beighton
Sheffield
S20 1XA
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardBeighton
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Andrew Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£19,192
Cash£29,567
Current Liabilities£11,056

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Filing History

7 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
7 March 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
17 June 2022Confirmation statement made on 17 June 2022 with updates (5 pages)
10 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
3 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
4 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
14 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
15 May 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
6 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
8 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
5 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(4 pages)
24 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(4 pages)
24 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
(4 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
26 May 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 May 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
23 June 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
23 June 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
12 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
27 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
27 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
27 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
1 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
1 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Mr Andrew Donald Scott on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Andrew Donald Scott on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
12 December 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
12 December 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
5 January 2009Return made up to 08/12/08; full list of members (3 pages)
5 January 2009Return made up to 08/12/08; full list of members (3 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 December 2007Return made up to 08/12/07; full list of members (2 pages)
14 December 2007Return made up to 08/12/07; full list of members (2 pages)
5 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
5 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
22 December 2006Return made up to 08/12/06; full list of members (2 pages)
22 December 2006Return made up to 08/12/06; full list of members (2 pages)
28 July 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
28 July 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
21 February 2006Return made up to 08/12/05; full list of members (6 pages)
21 February 2006Return made up to 08/12/05; full list of members (6 pages)
26 May 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
26 May 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
14 December 2004Secretary resigned (1 page)
14 December 2004New secretary appointed (2 pages)
14 December 2004Return made up to 08/12/04; full list of members (6 pages)
14 December 2004Return made up to 08/12/04; full list of members (6 pages)
14 December 2004Secretary resigned (1 page)
14 December 2004New secretary appointed (2 pages)
8 December 2003Secretary resigned (1 page)
8 December 2003Incorporation (17 pages)
8 December 2003Incorporation (17 pages)
8 December 2003Secretary resigned (1 page)