HVB Development Ltd

Active09556856 Private limited company
Incorporated
23 April 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2015
British
Born October 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13055883
Former controllers (1)
21 January 2021
Ceased Constantijn Hugo Edward Van Bilderbeek — Owns 75–100% of shares

Financials

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

Net Assets
£838,865
Cash
£101,288
Employees
2
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,112,669 £838,865
Balance sheet detail
202520242023202220212020
Fixed Assets£10,518£14,838
Current Assets£1,139,619£1,326,031
Cash£101,288£63,726£58,417£346,985£9,699£106,817
Creditors (< 1 year)£311,272£228,200£366,486£441,086£102,699£285,784
Creditors (> 1 year)£9,003£159,847£14,325
Net Current Assets£828,347£1,097,831
Net Assets£838,865£1,112,669
Shareholder Funds£838,865£1,112,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 April 2025
13 March 2026Confirmation statement with no updates8 March 2026
27 November 2025Registration of a charge
14 March 2025Confirmation statement with no updates8 March 2025
4 February 2025Total exemption full accounts30 April 2024
Show all recent filings

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