HVS SITECO LTD
Active - Accounts Filed
General Information
NAME
HVS SITECO LTD
COMPANY NUMBER
12616131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
21/05/2020
(4 years and 5 months old)
WEBSITE
http://highview-power.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 0HF
Telephone: 02033501000
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
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 |
|---|---|---|
| HIGHVIEW ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HVS SITECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Sarah Anne French (931417475) has left the board |
| 28/10/2024 | Sarah Anne French (931417387) has left the board |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HVS SITECO LTD?
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 HVS SITECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HVS SITECO LTD?
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 |
|---|---|---|---|---|
|
19/07/2024 - Present (3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
19/07/2024 - Present (3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) Born in Jun 1956 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) Born in Nov 1975 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) 21/05/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHVIEW ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HIGHVIEW POWER LIMITED | Non-Trading | View Report |
| HVS GRIDCO LTD | Active - Accounts Filed | View Report |
| HVS SITECO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Sarah Anne French (931417475) has left the board |
| 28/10/2024 | Sarah Anne French (931417387) has left the board |
| 22/09/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Richard James Butland (925121790) Appointed |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 26/07/2024 | New Board Member Richard James Butland (932544816) Appointed |
| 26/07/2024 | Craig Hugh Muir (929422596) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 29/02/2024 | Javier Cavada Camino (925216571) has left the board |
| 14/10/2023 | New Accounts filed |
| 04/10/2023 | Sandra Redding (930402068) has left the board |
| 04/10/2023 | New Company Secretary Sarah Anne French (931417475) Appointed |
| 04/10/2023 | New Board Member Sarah Anne French (931417387) Appointed |
| 26/06/2023 | New Board Member Craig Hugh Muir (929422596) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | Rupert Edward Pearce (914142611) has left the board |
| 11/01/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 11/01/2023 | New Company Secretary Sandra Redding (930402068) Appointed |
| 15/12/2022 | David Mark Somerset (924341734) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 09/05/2022 | Javier Cavada Camino (925216571) has left the board |
| 09/05/2022 | David Mark Somerset (924341734) has left the board |
| 06/05/2022 | New Board Member Javier Cavada Camino (925216571) Appointed |
| 06/05/2022 | New Board Member David Mark Somerset (924341734) Appointed |
| 01/04/2022 | New Board Member Rupert Edward Pearce (914142611) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 01/06/2020 | LONDON REGISTRARS LTD (926991240) has left the board |
| 01/06/2020 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
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