Introduction
Watch Company
H
HVO CONSULTANCY LTD
HVO CONSULTANCY LTD is an active company incorporated on 14 November 2017 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. HVO CONSULTANCY LTD was registered 8 years ago.(SIC: 70229, 82110)
Status
active
Active since 8 years ago
Company No
11062430
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
30 The Meadows Shepshed Loughborough, LE12 9QN,
Previous Addresses
12 Kelham Grove Ravenstone Coalville LE67 2BY England
From: 24 February 2021To: 13 April 2023
The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England
From: 28 March 2019To: 24 February 2021
Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom
From: 18 September 2018To: 28 March 2019
20 Coxon Street Spondon Derby DE21 7JG England
From: 14 November 2017To: 18 September 2018
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Dec 17
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VAN OMMEN, Hester Johanna
ActiveRavenstone, CoalvilleLE67 2BY
Born May 1960
Director
Appointed 14 Nov 2017
VAN OMMEN, Hester Johanna
Ravenstone, CoalvilleLE67 2BY
Born May 1960
Director
14 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pieter Jean Van Ommen
ActiveRavenstoneLE67 2BY
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2017
Mr Pieter Jean Van Ommen
RavenstoneLE67 2BY
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2017
Active
Mrs Hester Johanna Van Ommen
ActiveThe Meadows, LoughboroughLE12 9QN
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Mrs Hester Johanna Van Ommen
The Meadows, LoughboroughLE12 9QN
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
18 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2018
12 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2017
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
14 November 2017