Hvac Limited

Active02892727 Private limited company
Incorporated
28 January 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stuart Patrick Holloran
Controlled by
Patrick Thomas Holloran
Accounts type
Total exemption full
Address
10 Dunton Grange
Lower Dunton Road
Brentwood
CM13 3SN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born March 1946 (80)
Holloran, Stuart Patrick
Director · Appointed 28 January 1994
British
Born December 1972 (53)
Officer history (9 former)
6 March 2026
Resigned Holloran, Jennifer Ann as Director
9 March 2021
Resigned Holloran, Jennifer Ann as Director
1 February 2016
Appointed Holloran, Patrick Thomas as Director
1 February 2016
Resigned Holloran, Simon Patrick as Secretary
1 February 2016
Appointed Holloran, Jennifer Ann as Director
1 February 2016
Appointed Holloran, Jennifer Ann as Director
1 February 2016
Resigned Holloran, Simon Patrick as Director
1 July 2014
Resigned Wilson, Karl as Director
15 August 2013
Appointed Wilson, Karl as Director
15 August 2013
Appointed Holloran, Simon Patrick as Director
1 July 1995
Appointed Holloran, Simon Patrick as Secretary
1 July 1995
Resigned Holloran, Stuart Patrick as Secretary
1 July 1995
Resigned Holloran, Stuart Patrick as Director
28 January 1994
Appointed Holloran, Stuart Patrick as Director
28 January 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 January 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 January 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 January 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 January 1994
Appointed Holloran, Stuart Patrick as Secretary
28 January 1994
Appointed Holloran, Stuart Patrick as Director

Ownership 1 active

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

Individual · Notified 10 March 2021
Has significant influence or control
British
Born March 1946 (80)
Former controllers (2)
9 March 2021
Ceased Stuart Patrick Holloran — Owns 25–50% of shares
9 March 2021
Ceased Simon Patrick Holloran — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£5,938)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£24,048) (£24,322) (£24,224) (£25,411) (£25,988) (£25,988) (£5,938)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£98£98£9
Creditors (< 1 year)£25,988£25,988£25,411£24,322£24,420£24,057
Creditors (> 1 year)£0£0
Net Current Assets(£5,938)(£25,988)(£25,988)(£25,411)(£24,224)(£24,322)(£24,048)
Net Assets(£5,938)(£25,988)(£25,988)(£25,411)(£24,224)(£24,322)(£24,048)
Shareholder Funds(£24,224)(£24,322)(£24,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
9 March 2026Confirmation statement with no updates10 January 2026
6 March 2026Termination of appointment of a director
29 April 2025Total exemption full accounts31 July 2024
19 February 2025Confirmation statement with updates10 January 2025
Show all recent filings

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