HS

HVS SITECO LTD

Active

Company number 12616131

London, England · Incorporated 21 May 2020

First Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England

Last updated on 30 March 2026

Trade of electricity · SIC 35140

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
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
Highview Power Hunterston Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Resolution
Resolution
5 November 2025 View
Memorandum Articles
Incorporation
5 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Incorporation Company
Incorporation
21 May 2020 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

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