Introduction
Watch Company
H
HVRA LIMITED
HVRA LIMITED is an active company incorporated on 27 April 2020 with the registered office located in Wokingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HVRA LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12573230
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Heathlands Farm Honey Hill Wokingham, RG40 3BG,
8 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Agnieszka
ActiveHoney Hill, WokinghamRG40 3BG
Born February 1980
Director
Appointed 27 Apr 2020
HALL, Agnieszka
Honey Hill, WokinghamRG40 3BG
Born February 1980
Director
27 Apr 2020
Active
HALL, Harry Mark
ActiveHoney Hill, WokinghamRG40 3BG
Born November 1970
Director
Appointed 27 Apr 2020
HALL, Harry Mark
Honey Hill, WokinghamRG40 3BG
Born November 1970
Director
27 Apr 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Moorgate, LondonEC2R 6AY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2020
Smith & Williamson Trust Corporation Limited
Moorgate, LondonEC2R 6AY
Ownership of shares 25 to 50 percent
19 May 2020
Active
Mr Harry Mark Hall
ActiveHoney Hill, WokinghamRG40 3BG
Born November 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2020
Mr Harry Mark Hall
Honey Hill, WokinghamRG40 3BG
Born November 1970
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
27 Apr 2020
Active
Agnieszka Hall
ActiveHoney Hill, WokinghamRG40 3BG
Born February 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2020
Agnieszka Hall
Honey Hill, WokinghamRG40 3BG
Born February 1980
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
27 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2021
21 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2020