Introduction
Watch Company
H
HVV LIMITED
HVV LIMITED is an active company incorporated on 31 January 2025 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HVV LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
16221301
LTD Company
Age
1 Years
Incorporated 31 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 31 October 2026
Period: 31 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
99 Cathles Road London, SW12 9LF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VAGHELA, Henna
ActiveCathles Road, LondonSW12 9LF
Born July 1995
Director
Appointed 31 Jan 2025
VAGHELA, Henna
Cathles Road, LondonSW12 9LF
Born July 1995
Director
31 Jan 2025
Active
VAGHELA, Vinod Bachulal
ActiveCathles Road, LondonSW12 9LF
Born August 1956
Director
Appointed 31 Jan 2025
VAGHELA, Vinod Bachulal
Cathles Road, LondonSW12 9LF
Born August 1956
Director
31 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Henna Vaghela
ActiveCathles Road, LondonSW12 9LF
Born July 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Ms Henna Vaghela
Cathles Road, LondonSW12 9LF
Born July 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025