HVH (Cheshire) Limited

Active05098682 Private limited company
Incorporated
8 April 2004 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Kenneth Lamont Hodge
David Martin Butterworth
Accounts type
Total exemption full
Region
Yorkshire
Address
35 Westgate
Huddersfield
HD1 1PA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born April 1971 (55)
Director · Appointed 19 October 2020
British
Born April 1964 (62)
Officer history (9 former)
15 September 2025
Resigned Spragg, Emma Jayne as Secretary
24 January 2025
Resigned Booth, Paul Sebastien Stefan as Director
24 January 2025
Resigned Newman, Stephen Graeme as Director
24 January 2025
Appointed Hodge, Kenneth Lamont as Director
19 October 2020
Appointed Butterworth, David Martin, Mr. as Director
31 December 2013
Resigned Berry, Dawn Audrey as Director
31 December 2013
Appointed Booth, Paul Sebastien Stefan as Director
31 December 2013
Appointed Spragg, Emma Jayne as Secretary
31 December 2013
Resigned Newman, Stephen Graeme as Secretary
11 May 2010
Appointed Newman, Stephen Graeme as Director
8 September 2008
Resigned Hodge, Hugh Lamont as Director
14 February 2008
Appointed Berry, Dawn Audrey as Director
14 February 2008
Resigned Hodge, Vivienne Scott as Secretary
14 February 2008
Appointed Newman, Stephen Graeme as Secretary
6 September 2004
Appointed Hodge, Vivienne Scott as Secretary
6 September 2004
Appointed Hodge, Hugh Lamont as Director
6 September 2004
Resigned Graeme, Dorothy May as Nominee Secretary
6 September 2004
Resigned Graeme, Lesley Joyce as Nominee Director
8 April 2004
Appointed Graeme, Dorothy May as Nominee Secretary
8 April 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Individual · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (3)
24 January 2025
Ceased Stephen Graeme Newman — Owns 75–100% of shares
24 January 2025
Ceased Paul Sebastien Stefan Booth — Owns 75–100% of shares
31 December 2021
Ceased Raymond Brown — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£235,527
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £740,106 £727,335 £637,227 £568,106 £511,551 £441,282
Balance sheet detail
202520242023202220212020
Fixed Assets£350,227£350,227£350,227£350,227£355,851£361,475
Current Assets£235,527£228,794£244,519£290,958£390,926£383,837
Debtors£0£899£26,764
Cash£235,527£227,895£217,755
Creditors (< 1 year)£144,472£67,470£26,640£3,958£19,442£5,206
Net Current Assets£91,055£161,324£217,879£287,000£371,484£378,631
Net Assets£568,106
Shareholder Funds£441,282£511,551£568,106£637,227£727,335£740,106

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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