Introduction
Watch Company
H
HVM NORTH LIMITED
HVM NORTH LIMITED is an active company incorporated on 18 August 2017 with the registered office located in Chorley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HVM NORTH LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10921673
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
1 Preston Road Whittle Le Woods Chorley, PR6 7PE,
Previous Addresses
50 Woodgate Leicester LE3 5GF United Kingdom
From: 18 August 2017To: 21 October 2021
15 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BASSA, Ebrahim Kassim
ActivePreston Road, ChorleyPR6 7PE
Born March 1960
Director
Appointed 28 Jul 2021
BASSA, Ebrahim Kassim
Preston Road, ChorleyPR6 7PE
Born March 1960
Director
28 Jul 2021
Active
MUNSHI, Munavvar Mohamed Ahmed
ActivePreston Road, ChorleyPR6 7PE
Born April 1960
Director
Appointed 19 Oct 2018
MUNSHI, Munavvar Mohamed Ahmed
Preston Road, ChorleyPR6 7PE
Born April 1960
Director
19 Oct 2018
Active
MUNSHI, Mushtaq Mohamed
ActivePreston Road, ChorleyPR6 7PE
Born November 1970
Director
Appointed 28 Jul 2021
MUNSHI, Mushtaq Mohamed
Preston Road, ChorleyPR6 7PE
Born November 1970
Director
28 Jul 2021
Active
PATEL, Farhaan Haroonrashid
ActivePreston Road, ChorleyPR6 7PE
Born March 1983
Director
Appointed 19 Oct 2018
PATEL, Farhaan Haroonrashid
Preston Road, ChorleyPR6 7PE
Born March 1983
Director
19 Oct 2018
Active
BUX, Ibrahim Vali
ResignedWoodgate, LeicesterLE3 5GF
Born January 1942
Director
Appointed 18 Aug 2017
Resigned 19 Oct 2018
BUX, Ibrahim Vali
Woodgate, LeicesterLE3 5GF
Born January 1942
Director
18 Aug 2017
Resigned 19 Oct 2018
Resigned
BUX, Nasima Firoz
ResignedWoodgate, LeicesterLE3 5GF
Born June 1968
Director
Appointed 18 Aug 2017
Resigned 08 Nov 2017
BUX, Nasima Firoz
Woodgate, LeicesterLE3 5GF
Born June 1968
Director
18 Aug 2017
Resigned 08 Nov 2017
Resigned
BUX, Rizwan Ibrahim
ResignedWoodgate, LeicesterLE3 5GF
Born August 1979
Director
Appointed 25 Aug 2021
Resigned 17 Sept 2021
BUX, Rizwan Ibrahim
Woodgate, LeicesterLE3 5GF
Born August 1979
Director
25 Aug 2021
Resigned 17 Sept 2021
Resigned
BUX, Rizwan Ibrahim
ResignedWoodgate, LeicesterLE3 5GF
Born August 1979
Director
Appointed 18 Aug 2017
Resigned 25 Aug 2021
BUX, Rizwan Ibrahim
Woodgate, LeicesterLE3 5GF
Born August 1979
Director
18 Aug 2017
Resigned 25 Aug 2021
Resigned
BUX, Rubina Asif
ResignedWoodgate, LeicesterLE3 5GF
Born October 1975
Director
Appointed 18 Aug 2017
Resigned 19 Oct 2018
BUX, Rubina Asif
Woodgate, LeicesterLE3 5GF
Born October 1975
Director
18 Aug 2017
Resigned 19 Oct 2018
Resigned
PATEL, Yunus
ResignedWoodgate, LeicesterLE3 5GF
Born February 1967
Director
Appointed 18 Aug 2017
Resigned 19 Oct 2018
PATEL, Yunus
Woodgate, LeicesterLE3 5GF
Born February 1967
Director
18 Aug 2017
Resigned 19 Oct 2018
Resigned
Filing History
39
Description
Type
Date Filed
Document
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2017