Introduction
Watch Company
H
HV VII INVEST FOXTROT LIMITED
HV VII INVEST FOXTROT LIMITED is an dissolved company incorporated on 4 April 2022 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HV VII INVEST FOXTROT LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
14021810
LTD Company
Age
4 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by N/A
Address
C / O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Capital Update
May 24
Capital Statement Capital Company With D...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 02 Nov 2022
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, FarehamPO15 7AD
Corporate secretary
02 Nov 2022
Active
GJELSVIK, Einar
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born July 1972
Director
Appointed 08 Nov 2022
GJELSVIK, Einar
Forum 4, Solent Business Park, FarehamPO15 7AD
Born July 1972
Director
08 Nov 2022
Active
IANKOV, Nikolay Ranguelov
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born March 1974
Director
Appointed 04 Apr 2022
IANKOV, Nikolay Ranguelov
Forum 4, Solent Business Park, FarehamPO15 7AD
Born March 1974
Director
04 Apr 2022
Active
WHITTINGHAM, James Ronald
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born February 1978
Director
Appointed 08 Nov 2022
WHITTINGHAM, James Ronald
Forum 4, Solent Business Park, FarehamPO15 7AD
Born February 1978
Director
08 Nov 2022
Active
DIRDAL, Oddvar
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born May 1983
Director
Appointed 04 Apr 2022
Resigned 05 Aug 2022
DIRDAL, Oddvar
Forum 4, Solent Business Park, FarehamPO15 7AD
Born May 1983
Director
04 Apr 2022
Resigned 05 Aug 2022
Resigned
JUUL, Ove Martin
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born April 1988
Director
Appointed 05 Aug 2022
Resigned 08 Nov 2022
JUUL, Ove Martin
Forum 4, Solent Business Park, FarehamPO15 7AD
Born April 1988
Director
05 Aug 2022
Resigned 08 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hv Invest Eta Limited
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2025
Hv Invest Eta Limited
Forum 4, Solent Business Park, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2025
Active
Filing History
29
Description
Type
Date Filed
Document
21 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2024
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
8 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022