Company information:
J. Hvidtved Larsen Uk Limited (No: 07696162)
Address: DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD
Status: Liquidation
Incorporated: 07-Jul-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 24-Jul-2021
Industry Class: 33120 - Repair of machinery
Current Director: NIGEL CANNON BRUNNING ( DOB: Dec-1963 From: Jan-2020 )
Current Director: NIGEL BRUNNING ( DOB: Dec-1963 From: Jan-2020 )
Current Director: WILLIAM JOHN MACINTYRE HALLEY ( DOB: Aug-1965 From: Jan-2020 )
Current Secretary: NIGEL BRUNNING ( From: Jan-2020 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Jul-2011 To: Nov-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2011 To: Nov-2011 )
Resigned Director: BRIAN DYSTED ( DOB: Jun-1978 From: Aug-2017 To: Jan-2020 )
Resigned Director: JESPER HEJSELBAEK ( DOB: Feb-1972 From: Oct-2017 To: Jan-2020 )
Resigned Director: LONE ANDERSEN KJAER ( From: Nov-2011 To: Jun-2016 )
Resigned Director: AKSEL BJORNESTAD KOLBY ( From: Jan-2017 To: Sep-2017 )
Resigned Director: KAARE BO NIELSON ( From: Jun-2016 To: Jul-2017 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Jul-2011 To: Nov-2011 )
Resigned Director: BRIAN STAGE ( From: Nov-2011 To: Jan-2017 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2011 To: Nov-2011 )
Persons of Significant Control:
Bucher Industries Ag, Murzlenstrasse 80 Ch-8166, Niederweningen, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 41,842 | 50,340 | 222,658 | 41842.0,50340.0,222658.0 |
| Current assets | 2,508,295 | 3,683,082 | 8,292,415 | 2508295.0,3683082.0,8292415.0 |
| Current assets / Total inventories | 1,851,442 | 2,681,697 | 3,784,090 | 1851442.0,2681697.0,3784090.0 |
| Current assets / Debtors | 575,994 | 968,518 | 4,430,013 | 575994.0,968518.0,4430013.0 |
| Current assets / Cash at bank and on hand | 80,859 | 32,867 | 78,312 | 80859.0,32867.0,78312.0 |
| Net current assets (liabilities) | 147,272 | 240,606 | 3,639,793 | 147272.0,240606.0,3639793.0 |
| Total assets less current liabilities | 189,114 | 290,946 | 3,862,451 | 189114.0,290946.0,3862451.0 |
| Provisions for liabilities, balance sheet subtotal | 2,192 | 514 | 514 | 2192.0,514.0,514.0 |
| Net assets (liabilities) | 186,922 | 290,432 | 361,937 | 186922.0,290432.0,361937.0 |
| Equity / share capital and reserves | 186,922 | 290,432 | 361,937 | 186922.0,290432.0,361937.0 |