Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Hva Holdings Limited
- Incorporated
- 17 December 2021 (4 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Peter Jan Patrik Valentin GyllenhammarAnna Carina Heilborn
- Owned by
- Peter Jan Patrick Valentin Gyllenhammar
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 20 C/o Combat Heating Solutions LtdRed Mill Trading EstateRigby StreetWednesburyWS10 0NP
Officers 4 active
Officer details are public data from the Companies House register.
Gyllenhammar, Peter Jan Patrik Valentin
Director · Appointed 28 March 2022
Swedish
Born September 1953 (73)
Heilborn, Anna Carina
Director · Appointed 17 December 2021
Swedish
Born August 1973 (53)
Director · Appointed 17 December 2021
British
Born July 1962 (64)
Schofield, Clare
Secretary · Appointed 17 December 2021
Officer history (3 former)
1 July 2025
Resigned Holmstrom, Jan as Director
28 March 2022
Appointed Gyllenhammar, Peter Jan Patrik Valentin as Director
28 March 2022
Resigned Schofield, Clare as Director
21 February 2022
Appointed Schofield, Clare as Director
18 February 2022
Resigned Gyllenhammar, Peter Jan Patrik Valentin as Director
17 December 2021
Appointed Heilborn, Anna Carina as Director
17 December 2021
17 December 2021
Appointed Schofield, Clare as Secretary
17 December 2021
Appointed Gyllenhammar, Peter Jan Patrik Valentin as Director
17 December 2021
Appointed Holmstrom, Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Jan Patrick Valentin Gyllenhammar
Individual · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born September 1953 (73)
Holdings 3
Companies where Hva Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 10 August 2026 | Change of details for a person with significant control |
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