GB

GVO B-1 LIMITED

Active

Company number 10661698

Gainsborough · Incorporated 9 March 2017

Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU

Last updated on 16 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

GVO B-1 LIMITED is an active private limited company incorporated on 9 March 2017 and registered in England and Wales. The company’s registered office is at Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU. It is classified under SIC code 64202, indicating activities of holding companies.

The company is currently a wholly owned subsidiary of Hansa Aktiengesellschaft, which has held 75–100% of the shares since 20 April 2025. It has no charges and no history of insolvency.

As of the latest filings, the board comprises three directors: Ralph Buchanan Maddan (appointed 6 September 2024), Christer Eric Stoyell (appointed 12 November 2024), and Lucia Waldner (appointed 8 September 2025). A director was removed on 4 June 2026.

The most recent accounts filed were group accounts made up to 31 December 2024. The next accounts are due by 29 September 2026. The last confirmation statement was made up to 8 March 2026, with the next due by 22 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hansa Aktiengesellschaft
Ownership Of Shares 75 To 100 Percent
20 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Accounts With Accounts Type Group
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Termination Director Company
Officers
10 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Second Filing Of Director Appointment With Name
Officers
23 September 2024 View
Memorandum Articles
Incorporation
18 September 2024 View
Resolution
Resolution
18 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Group
Accounts
21 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Gazette Filings Brought Up To Date
Gazette
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Capital Alter Shares Subdivision
Capital
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Group
Accounts
23 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Incorporation Company
Incorporation
9 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN21 5TU

WASTE RECYCLING AND DESTRUCTION LIMITED
#06488018
active
LOCAL GENERATION LIMITED
#06606245
active
HEMSWELL BIOGAS LIMITED
#08935699
active
THORNFIELD 001 LIMITED
#09434307
active
ENRICH4 LTD
#10126023
active
See all companies at DN21 5TU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.