Introduction
Watch Company
H
HVC (CI) LTD
HVC (CI) LTD is an active company incorporated on 26 June 2017 with the registered office located in Gerrards Cross. The company operates in the Construction sector, specifically engaged in development of building projects. HVC (CI) LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10835142
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
Previous Addresses
, PO Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
From: 26 June 2017To: 11 January 2019
15 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
14
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FAREY, Mark John
Active5-7 Great Union Road, St HelierJE2 3YA
Born May 1972
Director
Appointed 26 Jun 2017
FAREY, Mark John
5-7 Great Union Road, St HelierJE2 3YA
Born May 1972
Director
26 Jun 2017
Active
HUNTER, Andrew Pennington Havard
ActiveGerrards CrossSL9 7QE
Born December 1963
Director
Appointed 26 Jun 2017
HUNTER, Andrew Pennington Havard
Gerrards CrossSL9 7QE
Born December 1963
Director
26 Jun 2017
Active
RICHARDSON, Paul Leighton
Active5-7 Great Union Road, St HellierJE2 3YA
Born September 1967
Director
Appointed 26 Jun 2017
RICHARDSON, Paul Leighton
5-7 Great Union Road, St HellierJE2 3YA
Born September 1967
Director
26 Jun 2017
Active
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Ms Hannah Roynon-Jones
CeasedHalkett Place, St HelierJE1 1BX
Born April 1990
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 01 Apr 2020
Ms Hannah Roynon-Jones
Halkett Place, St HelierJE1 1BX
Born April 1990
Significant influence or control
01 Oct 2020
Ceased 01 Apr 2020
Ceased
Ms Sarah Jane Mcbreaty
CeasedHalkett Place, St HelierJE1 1BX
Born April 1990
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 01 Apr 2020
Ms Sarah Jane Mcbreaty
Halkett Place, St HelierJE1 1BX
Born April 1990
Significant influence or control
01 Oct 2020
Ceased 01 Apr 2020
Ceased
Mr Paul Leighton Richardson
CeasedGerrards CrossSL9 7QE
Born September 1967
Nature of Control
Significant influence or control
Notified 01 Apr 2020
Ceased 01 Apr 2020
Mr Paul Leighton Richardson
Gerrards CrossSL9 7QE
Born September 1967
Significant influence or control
01 Apr 2020
Ceased 01 Apr 2020
Ceased
Mr Andrew David Le Cheminant
CeasedHalkett Place, St HelierJE1 1BX
Born January 1962
Nature of Control
Significant influence or control
Notified 01 Apr 2020
Ceased 01 Apr 2020
Mr Andrew David Le Cheminant
Halkett Place, St HelierJE1 1BX
Born January 1962
Significant influence or control
01 Apr 2020
Ceased 01 Apr 2020
Ceased
Mr Rhodes John Derek
CeasedHalkett Place, St HelierJE1 1BX
Born October 1963
Nature of Control
Significant influence or control
Notified 01 Apr 2020
Ceased 01 Apr 2020
Mr Rhodes John Derek
Halkett Place, St HelierJE1 1BX
Born October 1963
Significant influence or control
01 Apr 2020
Ceased 01 Apr 2020
Ceased
Mr Christopher Billot Cotillard
CeasedHalkett Place, St HelierJE1 1BX
Born February 1984
Nature of Control
Significant influence or control
Notified 01 Apr 2020
Ceased 01 Apr 2020
Mr Christopher Billot Cotillard
Halkett Place, St HelierJE1 1BX
Born February 1984
Significant influence or control
01 Apr 2020
Ceased 01 Apr 2020
Ceased
Hvc (Jersey) Limited
CeasedEsplanade, St HelierJE1 1BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Ceased 01 Apr 2020
Hvc (Jersey) Limited
Esplanade, St HelierJE1 1BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Ceased 01 Apr 2020
Ceased
Pier Steps, St Peters PortGY1 2LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Charles Le Quesne (Guernsey) Limited
Pier Steps, St Peters PortGY1 2LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Active
St Peters Port, GuernseyGY1 2LF
Nature of Control
Significant influence or control
Notified 26 Jun 2017
Ceased 01 Apr 2020
Harbour View Construction Ltd
St Peters Port, GuernseyGY1 2LF
Significant influence or control
26 Jun 2017
Ceased 01 Apr 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2021
15 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2021
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2020
11 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2019