* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Hv Parks Limited (No: 12842446)

Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

Status: Liquidation

Incorporated: 27-Aug-2020

Accounts Next Due: 21-Mar-2023

Next Confirmation Statement Due: 09-Sep-2023

Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds

Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968   From: May-2023  )

Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968   From: May-2023  )

Current Director: ROBERT LEE JACK BULL ( DOB: May-1977   From: Nov-2020  )

Current Director: ROBERT LEE JACK BULL ( DOB: May-1977   From: Nov-2020  )

Current Director: ROBERT LEE JACK BULL ( DOB: May-1977   From: Nov-2020  )

Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977   From: Nov-2020   To: Jul-2023  )

Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985   From: Nov-2022   To: Jul-2023  )

Persons of Significant Control:

Time Gb Group Holdings Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-12)

Mr Richard Leyshon, Royale House Southwick Road, North Boarhunt, Fareham, PO17 6JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-27, Ceased: 2020-11-12)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.