HV

HEATING VENTILATING RENEWABLES SALES [HVRS] LTD

Active

Company number SC331951

· Incorporated 5 October 2007

16 Royal Terrace, Glasgow, G3 7NY

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

CO2 SALES LIMITED · 5 October 2007 – 29 March 2017

Company overview

HEATING VENTILATING RENEWABLES SALES [HVRS] LTD is an active private limited company incorporated on 5 October 2007 and registered in Scotland. It changed its name from CO2 SALES LIMITED on 5 October 2007. Its registered office is at 16 Royal Terrace, Glasgow, G3 7NY. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Samuel Southall is a person with significant control who holds 25-50% of the shares. Mr James Campbell is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: CAMPBELL, James (appointed 5 October 2007) and SOUTHALL, Samuel (appointed 5 October 2007). CAMPBELL, James serves as company secretary (appointed 5 October 2007). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 March 2025, on 21 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. 61 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CAMPBELL, James
Director
5 October 2007
SS
SOUTHALL, Samuel
Director
5 October 2007
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
5 October 2007
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
5 October 2007
TA
THOMSON, Alex
Director · Resigned
5 October 2007
ST
STEWART, Thomas Allan
Director · Resigned
5 October 2007

Persons with significant control

PS
Mr Samuel Southall
Born February 1962
Ownership Of Shares 25 To 50 Percent
30 September 2022
PS
Mr James Campbell
Born February 1960
Ownership Of Shares 25 To 50 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Resolution
Resolution
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Accounts
28 May 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Incorporation Company
Incorporation
5 October 2007 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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