Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
H&MV Engineering Services Limited
- Incorporated
- 20 August 2019 (7 years)
- Industry
- Electrical installation (43210)
- Directors
- James Kieran MorrisDavid Manifold
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Morris, James Kieran
Director · Appointed 17 September 2024
Irish
Born June 1990 (36)
Manifold, David
Director · Appointed 17 September 2024
Irish
Born November 1969
Director · Appointed 1 November 2023
British
Born October 1969 (57)
Morris, James Kieran
Secretary · Appointed 26 May 2020
Director · Appointed 20 August 2019
Irish
Born March 1981 (45)
Officer history (3 former)
31 December 2024
17 September 2024
Appointed Morris, James Kieran as Director
17 September 2024
Appointed Manifold, David as Director
17 September 2024
1 November 2023
26 May 2020
Appointed Morris, James Kieran as Secretary
26 May 2020
Resigned O'Meara, Patrick as Secretary
8 November 2019
20 August 2019
20 August 2019
Appointed O'Meara, Patrick as Secretary
20 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15927322
Former controllers (3)
25 November 2024
Ceased Exponent Private Equity Co-Investment GP LLP — Owns 75–100% of shares
5 February 2024
Ceased Exponent Private Equity Partners GP IV LLP — Owns 75–100% of shares
20 August 2019
Ceased H&MV Engineering Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
H&MV Engineering Services Limited This company Owns 75–100% of shares
Broom Energy Holdings Limited Owns 75–100% of shares
Blake Clough Consulting Ltd Owns 75–100% of shares
Independent Distribution Connection Specialists Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control |
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