HHVC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Change of details for Mr Ohad Finkelstein as a person with significant control on 2025-04-03 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Termination of appointment of Talia Finkelstein as a director on 2024-10-09 |
| 10/04/2510 April 2025 | Cessation of Talia Finkelstein as a person with significant control on 2025-04-03 |
| 10/04/2510 April 2025 | Appointment of Mr Ohad Finkelstein as a director on 2024-10-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 04/06/244 June 2024 | Current accounting period extended from 2024-07-29 to 2024-12-31 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-07-29 |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-29 |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-29 |
| 29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/04/216 April 2021 | 29/07/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | Annual accounts for year ending 29 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 06/04/206 April 2020 | 29/07/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | 29/07/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 02/07/192 July 2019 | CESSATION OF TALIA FINKELSTEIN AS A PSC |
| 02/07/192 July 2019 | CESSATION OF OHAD FINKELSTEIN AS A PSC |
| 30/04/1930 April 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 29/07/1829 July 2018 | Annual accounts for year ending 29 Jul 2018 |
| 20/07/1820 July 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OHAD FINKELSTEIN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALIA FINKELSTEIN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 13 GROVE PLACE LONDON NW3 1JP |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TALIA FINKELSTEIN / 08/01/2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 7 YOUNGS COURT NEW END LONDON NW3 1DD |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TALIA FINKELSTEIN / 15/11/2012 |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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