HVR PENTAGON LIMITED
Active - Accounts Filed
General Information
NAME
HVR PENTAGON LIMITED
COMPANY NUMBER
01125953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
01/08/1973
(51 years and 4 months old)
WEBSITE
www.hvrpentagon.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/08/1973
22/05/2008
PENTAGON ELECTRICAL PRODUCTS LIMITED
TYNE & WEAR
NE32 3EG
Telephone: 01217732413
TPS: No
Unit 15A
Bedesway
Bede Trading Estate
Jarrow, Tyne and Wear
NE32 3EG
Unit 2
Kings Road
Tyseley
Birmingham, West Midlands
B11 2AX
Telephone: 7732413
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HVR LIMITED | Non-Trading | View Report |
| HVR PENTAGON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HVR PENTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HVR PENTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HVR PENTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2008 - Present (16 years and 10 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/01/2008 - Present (16 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/1991 - 31/01/2008 (16 years and 7 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/1991 - 28/06/1991 (0 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKRIDGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HVR LIMITED | Non-Trading | View Report |
| H.V.R. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HVR PENTAGON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 14/10/2013 | Alan Wilson (905617625) has left the board |
| 14/10/2013 | John Ketchin (901904064) has left the board |
| 08/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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