Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
H & V Controls Limited
- Incorporated
- 6 January 1972 (54 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 30 November 2007
British
Born February 1956 (70)
Officer history (12 former)
1 January 2018
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
30 November 2007
30 November 2007
30 November 2007
30 November 2007
Resigned Taylor, Nicola Jayne as Director
30 November 2007
Resigned Parker, Martin Lewis as Director
30 November 2007
30 November 2007
Resigned Miller, John Gordon as Director
30 November 2007
30 November 2007
30 November 2007
22 June 2002
Appointed Taylor, Nicola Jayne as Director
5 May 1998
Resigned Mason, Keith Michael as Director
31 March 1998
12 March 1997
12 March 1997
Appointed Mason, Keith Michael as Director
10 October 1996
28 January 1996
Resigned Gouldstone, David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
British
Born February 1956 (70)
Limited Company
Reg. no. 02742081
Holdings 2
Companies where H & V Controls Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 16 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 26 March 2024 | Confirmation statement with no updates | 24 March 2024 |
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