HV INVEST ETA LIMITED
Active - Accounts Filed
General Information
NAME
HV INVEST ETA LIMITED
COMPANY NUMBER
08686269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2013
12/07/2021
HV VI INVEST ETA LIMITED
FAREHAM
PO15 7AD
27/28 Eastcastle Street
London
W1W 8DH
c/o Aztec Financial Services (Uk
Forum 4
Whiteley
Fareham PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITECVISION VI LP | N/A | N/A |
| HV INVEST ETA LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HV INVEST ETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HV INVEST ETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HV INVEST ETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 02/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 62 |
View Report |
|
18/01/2021 - Present (3 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/01/2021 - Present (3 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 38 Past: 57 |
View Report |
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 11/09/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITECVISION VI LP | N/A | N/A |
| HV INVEST ETA LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY HOLDING LIMITED | Active - Accounts Filed | View Report |
| NEO ENERGY PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| HV VI INVEST SIERRA LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Nikolay Ranguelov Iankov (927775811) Appointed |
| 29/01/2021 | Kim Gozzett (912220591) has left the board |
| 29/01/2021 | New Board Member Nikolay Ranguelov Iankov (927901839) Appointed |
| 29/01/2021 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 29/01/2021 | New Board Member Einar Gjelsvik (927901826) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 28/10/2019 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926347446) has left the board |
| 28/10/2019 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 18/10/2019 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926347446) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 18/10/2019 | TMF GROUP FUND SERVICES LIMITED (918123611) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Gunnar Halvorsen (920069719) Appointed |
| 21/07/2015 | Hans Olav Hide (919594111) has left the board |
| 19/03/2015 | Gunnar Halvorsen (918616273) has left the board |
| 19/03/2015 | New Board Member Hans Olav Hide (919594111) Appointed |
| 08/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 22/08/2014 | Pal Reiulf Olsen (918839130) has left the board |
| 22/08/2014 | New Board Member Gunnar Halvorsen (919030259) Appointed |
| 19/06/2014 | New Board Member Pal Reiulf Olsen (918839130) Appointed |
| 19/06/2014 | Pal Reiulf Olsen (918839122) has left the board |
| 11/06/2014 | New Board Member Pal Reiulf Olsen (918839122) Appointed |
| 23/05/2014 | Harald Vabo (918055887) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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