H.V.Sier Limited

Active00392724 Private limited company
Incorporated
24 January 1945 (81 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Caroline Charlotte Rolfe
Accounts type
Dormant
Region
Greater London
Address
606 Renaissance Walk
London
SE10 0QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2017
British
Born May 1979 (47)
Officer history (10 former)
19 July 2022
Resigned Smithson, Robert Erald as Secretary
24 October 2017
Resigned Rolfe, Michael John, Mr. as Director
25 September 2017
Appointed Rolfe, Caroline Charlotte as Director
25 April 2014
Resigned Cuthbert, Roger James as Director
11 September 2007
Appointed Cuthbert, Roger James as Director
20 June 2006
Appointed Smithson, Robert Erald as Secretary
20 June 2006
Resigned Ps Law Secretaries Limited as Corporate Secretary
2 January 2004
Resigned Fenn, Steven Eric as Director
2 June 2003
Resigned Hollingsworth, Justin Andrew as Director
1 April 2003
Appointed Ps Law Secretaries Limited as Corporate Secretary
1 April 2003
Appointed Rolfe, Michael John, Mr. as Director
10 March 2003
Resigned Nicholls, Colin as Secretary
10 March 2003
Resigned Nicholls, Colin as Director
31 August 2002
Resigned Findlater, Paul Robert as Director
17 September 2001
Appointed Fenn, Steven Eric as Director
31 May 1998
Resigned Rowles, Bernard Alan as Director
28 April 1998
Appointed Hollingsworth, Justin Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (1)
24 October 2017
Ceased Michael John Rolfe — Holds 75–100% of voting rights

Financials

Net Assets
£10,239

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 £10,239 £10,239 £10,239
Balance sheet detail
202420232022
Current Assets£10,239£10,239£10,239
Net Current Assets£10,239£10,239£10,239
Net Assets£10,239£10,239£10,239
Shareholder Funds£10,239£10,239£10,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates30 April 2026
9 June 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
18 September 2024Accounts for a dormant company31 December 2023
30 April 2024Change of details for a person with significant control
Show all recent filings

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