Company NameHVA Ltd
Company StatusDissolved
Company Number07537054
CategoryPrivate Limited Company
Incorporation Date21 February 2011(13 years, 2 months ago)
Dissolution Date28 June 2022 (1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian Charles Jarvie
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Blairgowrie Drive
Macclesfield
SK10 2UJ
Secretary NameMr Ian Charles Jarvie
StatusClosed
Appointed21 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address3 Blairgowrie Drive
Macclesfield
SK10 2UJ

Contact

Websitejustepc.co.uk

Location

Registered AddressKing Edward House
1 Jordangate
Macclesfield
Cheshire
SK10 1EE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

53 at £1Ian Charles Jarvie
53.00%
Ordinary
5 at £1Val Drake
5.00%
Ordinary
30 at £1Michael Feely
30.00%
Ordinary
12 at £1John Fransham
12.00%
Ordinary

Financials

Year2014
Net Worth-£66,139
Cash£1,606
Current Liabilities£75,472

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

25 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
11 March 2020Registered office address changed from King Edwars House 1 Jordangate Macclesfield Cheshire SK10 1EE England to King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE on 11 March 2020 (1 page)
10 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
3 March 2020Registered office address changed from 1 Jordangate Macclesfield Cheshire SK10 1EE England to King Edwars House 1 Jordangate Macclesfield Cheshire SK10 1EE on 3 March 2020 (1 page)
3 March 2020Registered office address changed from 4th Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX to 1 Jordangate Macclesfield Cheshire SK10 1EE on 3 March 2020 (1 page)
14 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
1 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
9 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
1 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
15 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
31 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
19 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
7 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
11 October 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
(4 pages)
11 October 2013Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
(4 pages)
2 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
22 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 May 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
25 May 2012Current accounting period extended from 29 February 2012 to 30 June 2012 (1 page)
25 May 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
25 May 2012Current accounting period extended from 29 February 2012 to 30 June 2012 (1 page)
7 November 2011Registered office address changed from 11 Market Place Macclesfield SK10 1EB United Kingdom on 7 November 2011 (2 pages)
7 November 2011Registered office address changed from 11 Market Place Macclesfield SK10 1EB United Kingdom on 7 November 2011 (2 pages)
7 November 2011Registered office address changed from 11 Market Place Macclesfield SK10 1EB United Kingdom on 7 November 2011 (2 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)