Company information:
Hvs Gridco Ltd (No: 12633642)
Address: PENNINE PLACE 2A CHARING CROSS ROAD, PENNINE PLACE, LONDON, WC2H 0HF, ENGLAND
Status: Active
Incorporated: 30-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 35140 - Trade of electricity
Current Director: JAVIER CAVADA CAMINO ( DOB: Nov-1975 From: May-2020 )
Current Director: SARAH ANNE FRENCH ( DOB: May-1986 From: Sep-2023 )
Current Director: CRAIG HUGH MUIR ( DOB: Dec-1964 From: Mar-2022 )
Current Director: CRAIG HUGH MUIR ( DOB: Dec-1964 From: Mar-2022 )
Current Secretary: SARAH ANNE FRENCH ( From: Sep-2023 )
Current Secretary: LONDON REGISTRARS LTD ( From: May-2020 )
Resigned Director: JAVIER CAVADA CAMINO ( DOB: Nov-1975 From: May-2020 To: Apr-2022 )
Resigned Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964 From: Mar-2022 To: Mar-2023 )
Resigned Director: DAVID MARK SOMERSET ( DOB: Jun-1956 From: May-2020 To: Apr-2022 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: May-2020 To: Jan-2023 )
Resigned Secretary: SANDRA REDDING ( From: Jan-2023 To: Sep-2023 )
Persons of Significant Control:
Highview Enterprises Limited, Suite A 6 Honduras Street, London, EC1Y 0TH, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-05-30)
Company Accounts Summary (£)
| Item | 2020-12-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |