Introduction
Watch Company
H
HVS GRIDCO LTD
HVS GRIDCO LTD is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. HVS GRIDCO LTD was registered 5 years ago.(SIC: 35140)
Status
active
Active since 5 years ago
Company No
12633642
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
First Floor Hobhouse Court Suffolk Street London, SW1Y 4HH,
Previous Addresses
Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England
From: 9 January 2023To: 24 February 2025
Suite a 6 Honduras Street London EC1Y 0th United Kingdom
From: 30 May 2020To: 9 January 2023
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
MUIR, Craig Hugh
ActiveHobhouse Court, LondonSW1Y 4HH
Born December 1964
Director
Appointed 28 Mar 2022
MUIR, Craig Hugh
Hobhouse Court, LondonSW1Y 4HH
Born December 1964
Director
28 Mar 2022
Active
FRENCH, Sarah Anne
Resigned2a Charing Cross Road, LondonWC2H 0HF
Secretary
Appointed 28 Sept 2023
Resigned 11 Oct 2024
FRENCH, Sarah Anne
2a Charing Cross Road, LondonWC2H 0HF
Secretary
28 Sept 2023
Resigned 11 Oct 2024
Resigned
REDDING, Sandra
Resigned2a Charing Cross Road, LondonWC2H 0HF
Secretary
Appointed 03 Jan 2023
Resigned 28 Sept 2023
REDDING, Sandra
2a Charing Cross Road, LondonWC2H 0HF
Secretary
03 Jan 2023
Resigned 28 Sept 2023
Resigned
LONDON REGISTRARS LTD
Resigned6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 30 May 2020
Resigned 03 Jan 2023
LONDON REGISTRARS LTD
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
30 May 2020
Resigned 03 Jan 2023
Resigned
CAVADA CAMINO, Javier
Resigned6 Honduras Street, LondonEC1Y 0TH
Born November 1975
Director
Appointed 30 May 2020
Resigned 08 Apr 2022
CAVADA CAMINO, Javier
6 Honduras Street, LondonEC1Y 0TH
Born November 1975
Director
30 May 2020
Resigned 08 Apr 2022
Resigned
FRENCH, Sarah Anne
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born May 1986
Director
Appointed 28 Sept 2023
Resigned 11 Oct 2024
FRENCH, Sarah Anne
2a Charing Cross Road, LondonWC2H 0HF
Born May 1986
Director
28 Sept 2023
Resigned 11 Oct 2024
Resigned
PEARCE, Rupert Edward
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born March 1964
Director
Appointed 28 Mar 2022
Resigned 31 Mar 2023
PEARCE, Rupert Edward
2a Charing Cross Road, LondonWC2H 0HF
Born March 1964
Director
28 Mar 2022
Resigned 31 Mar 2023
Resigned
SOMERSET, David Mark
Resigned6 Honduras Street, LondonEC1Y 0TH
Born June 1956
Director
Appointed 30 May 2020
Resigned 08 Apr 2022
SOMERSET, David Mark
6 Honduras Street, LondonEC1Y 0TH
Born June 1956
Director
30 May 2020
Resigned 08 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Honduras Street, LondonEC1Y 0TH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 30 May 2020
Highview Enterprises Limited
6 Honduras Street, LondonEC1Y 0TH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
30 May 2020
Active
Filing History
27
Description
Type
Date Filed
Document
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2021