HVDS LTD - STAFFORD
| Company Profile | Company Filings |
Overview
HVDS LTD is a Private Limited Company from STAFFORD and has the status: Active.
HVDS LTD was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HVDS LTD was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HVDS LTD - STAFFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HVDS
STAFFORD
STAFFORDSHIRE
ST16 3DP
This Company Originates in : United Kingdom
Previous trading names include:
DYNAMIC AIR SYSTEMS LTD (until 08/07/2021)
DYNAMIC AIR SYSTEMS LTD (until 08/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEVENS | Mar 1975 | British | Director | 2013-01-29 | CURRENT |
| MYLES GODDEN | Oct 1976 | British | Director | 2013-01-29 | CURRENT |
| MRS ANDREA MARGARET STEVENS | May 1978 | British | Director | 2016-03-04 UNTIL 2021-07-21 | RESIGNED |
| MRS ANNETTE GODDEN | Apr 1977 | British | Director | 2016-03-04 UNTIL 2021-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maxair Holdings Ltd | 2021-09-16 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Annette Godden | 2016-04-06 - 2021-09-07 | 4/1977 | Stafford Staffordshire | Significant influence or control |
| Mrs Andrea Margaret Stevens | 2016-04-06 - 2021-09-07 | 5/1978 | Stafford Staffordshire | Significant influence or control |
| Mr Myles Godden | 2016-04-06 | 10/1976 | Stafford Staffordshire | Significant influence or control |
| Mr Mark Stevens | 2016-04-06 | 3/1975 | Stafford Staffordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HVDS_LTD - Accounts | 2023-09-26 | 31-03-2023 | £761,757 Cash £1,831,851 equity |
| HVDS_LTD - Accounts | 2022-09-01 | 31-03-2022 | £710,355 Cash £1,546,680 equity |
| HVDS_LTD - Accounts | 2021-12-24 | 31-03-2021 | £22,436 Cash £3,155,999 equity |
| DYNAMIC_AIR_SYSTEMS_LTD - Accounts | 2020-10-21 | 31-03-2020 | £19,856 Cash £2,241,876 equity |
| DYNAMIC_AIR_SYSTEMS_LTD - Accounts | 2019-08-30 | 31-03-2019 | £5,755 Cash £1,651,627 equity |
| Dynamic Air Systems Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-25 | 31-03-2018 | £30,885 Cash £1,352,523 equity |
| Dynamic Air Systems Ltd - Accounts to registrar - small 17.2 | 2017-09-07 | 31-03-2017 | £16,120 Cash £973,110 equity |