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HVR LONDON LTD Active

Company Number

07818585

Incorporation Date

2011-10-21

Registered Office Address

14 Holland Villas Road, London, W14 8BT

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
ARMAS DE ROWELL, Claudia	Director	2018-06-20	N/A	British / England
JOHN, Robert	Director	2011-10-21	N/A	British / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Claudia Armas De Rowell	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2018-06-20
Robert John	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2016-10-01

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Claudia Armas De Rowell (PSC)	75 To 100 Percent	Ordinary (GBP)	2018-06-20
Robert John (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-10-01

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-01-12
Average Number of Employees	N/A	2026-01-12
Latest Accounts Filed	Accounts with accounts type micro entity	2026-01-12
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-12-31	N/A
Next Accounts Due Date	2027-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-01-12	Accounts	Accounts with accounts type micro entity
2025-10-21	Confirmation Statement	Confirmation statement with no updates
2025-03-07	Accounts	Accounts with accounts type micro entity
2024-11-05	Confirmation Statement	Confirmation statement with no updates
2024-01-16	Accounts	Accounts with accounts type micro entity
2023-10-23	Confirmation Statement	Confirmation statement with no updates
2023-01-10	Accounts	Accounts with accounts type micro entity
2022-10-26	Confirmation Statement	Confirmation statement with no updates
2022-01-10	Accounts	Accounts with accounts type micro entity
2021-10-25	Confirmation Statement	Confirmation statement with updates
2021-02-11	Accounts	Accounts with accounts type micro entity
2020-10-22	Confirmation Statement	Confirmation statement with updates
2020-01-10	Accounts	Accounts with accounts type micro entity
2019-10-21	Confirmation Statement	Confirmation statement with updates
2019-03-25	Accounts	Accounts with accounts type micro entity
2018-11-05	Confirmation Statement	Confirmation statement with updates
2018-07-06	Persons With Significant Control	Notification of a person with significant control
2018-07-06	Persons With Significant Control	Cessation of a person with significant control
2018-07-06	Officers	Change person director company with change date
2018-06-27	Officers	Appoint person director company with name date
2018-06-20	Officers	Termination director company with name termination date
2018-06-20	Accounts	Accounts with accounts type micro entity
2017-10-26	Confirmation Statement	Confirmation statement with no updates
2017-06-21	Accounts	Accounts with accounts type micro entity
2017-01-04	Miscellaneous	Legacy