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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

HV3 SOLUTIONS LIMITED

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro08603189
Fundada09/07/2013
Objeto socialOther business support service activities n.e.c.
Endereço8 Spur Road, Cosham, Portsmouth, PO6 3EB
Declaração de confirmaçãoPróximo vencimento: 12/02/2025; Última elaboração: 29/01/2024

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro09/07/2013
Autoridade registral—
Capital registrado3

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (26 eventos)

01/01/2025

Status alterado

active → active - proposal to strike off

19/07/2024

Contas anuais apresentadas

Amended total exemption full accounts made up to 31 July 2022

Ver ficheiro em Documentos

09/07/2013

Nomeação John Harrison (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

John Harrison

75–100% shares

Nomeado em: 09/07/2016

87.5%
Asp Rope Access Uk Limited

25–50% shares

Nomeado em: 30/05/2022 · Demitido em: 29/01/2024

37.5%
Dawn Harrison

25–50% shares

Nomeado em: 09/07/2017 · Demitido em: 30/05/2022

37.5%
Susan Margaret Harrison

25–50% shares

Nomeado em: 09/07/2017 · Demitido em: 30/05/2022

37.5%

Officers & directors

John Harrison

Director

Nomeado em: 09/07/2013

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (7 alterações)

29/01/2024

Saída Asp Rope Access Uk Limited (pessoa)

Pessoa com controle significativo

30/05/2022

Nomeação Asp Rope Access Uk Limited (pessoa)

Pessoa com controle significativo

09/07/2016

Nomeação John Harrison (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

8 Spur Road

Cosham

Portsmouth

PO6 3EB

Finanças

Indicadores das demonstrações anuais.

Converter para

2014

Lucro / (prejuízo): £-40.7K

Indicadores

Lucro / (prejuízo)

2014£-40.744
2015£-17.454
2016£-17.454
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Ativo total

2014£-40.743
2015£-17.453
2016£81.169
2017£230.523
2018£208.609
2019£252.302
2020£364.510
2021£364.510
2022£761.701
2023£574.409

Net Assets Liabilities

2014—
2015—
2016—
2017—
2018£208.609
2019£252.302
2020£364.510
2021£364.510
2022£761.701
2023£574.409

Equity

2014—
2015—
2016—
2017—
2018£208.609
2019£252.302
2020£364.510
2021£364.510
2022£761.701
2023£574.409

Current Assets

2014£2.774
2015£53.107
2016£111.608
2017£193.232
2018£92.724
2019£212.603
2020£170.708
2021£170.708
2022£509.774
2023£453.029

Net Current Assets Liabilities

2014£-75.792
2015£-67.194
2016£-16.029
2017£82.680
2018£44.801
2019£47.479
2020£73.032
2021£73.032
2022£281.641
2023£343.874

Total Assets Less Current Liabilities

2014£-40.743
2015£-17.453
2016£81.169
2017£274.422
2018£247.037
2019£292.926
2020£416.971
2021£416.971
2022£793.118
2023£605.144

Cash Bank On Hand

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£22.826
2022£389.894
2023—

Debtors

2014£1.009
2015£40.757
2016£40.757
2017—
2018—
2019—
2020—
2021£147.882
2022£119.880
2023—

Other Debtors

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£20.000
2023—

Creditors

2014—
2015—
2016—
2017—
2018£38.428
2019£40.624
2020£52.461
2021£52.461
2022£31.417
2023£14.306

Trade Creditors Trade Payables

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£0
2022£21.700
2023—

Other Creditors

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£27.461
2022£11.278
2023—

Number Shares Allotted

20141
20151
20162
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Par Value Share

2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Average Number Employees During Period

2014—
2015—
2016—
20172
20183
20193
20203
20213
20226
20236

Accrued Liabilities Not Expressed Within Creditors Subtotal

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£16.429

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£301.064
2022£336.678
2023—

Bank Borrowings Overdrafts

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£25.000
2022£20.139
2023—

Called Up Share Capital

2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2014£1.765
2015£12.350
2016£12.350
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£25.054
2022£113.382
2023—

Creditors Due After One Year

2014—
2015—
2016£0
2017£43.899
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2014£78.566
2015£120.301
2016£127.637
2017£110.552
2018—
2019—
2020—
2021—
2022—
2023—

Fixed Assets

2014£35.049
2015£49.741
2016£97.198
2017£191.742
2018£202.236
2019£245.447
2020£343.939
2021—
2022—
2023£261.270

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£91.877
2022£83.071
2023—

Net Assets Liabilities Including Pension Asset Liability

2014£-40.743
2015£-17.453
2016£81.169
2017£230.523
2018—
2019—
2020—
2021—
2022—
2023—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£52.439
2022£47.457
2023—

Other Disposals Property Plant Equipment

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£112.863
2022£310.504
2023—

Other Taxation Social Security Payable

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£10.465
2022£49.920
2023—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£48.142

Profit Loss Account Reserve

2014£-40.744
2015£-17.454
2016£-17.454
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£343.939
2022£511.477
2023—

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£812.541
2022£596.707
2023—

Share Capital Allotted Called Up Paid

2014£1
2015£1
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2014£-40.743
2015£-17.453
2016£81.169
2017£230.523
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets

2014£35.049
2015£49.741
2016£49.741
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Additions

2014—
2015£46.021
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Cost Or Valuation

2014£46.733
2015£78.005
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation

2014£11.684
2015£28.264
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Depreciation Charged In Period

2014—
2015£16.580
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Tangible Fixed Assets Disposals

2014—
2015£14.749
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£319.839
2022£94.670
2023—

Trade Debtors Trade Receivables

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£147.882
2022£99.880
2023—
Métrica2014201520162017201820192020202120222023
Lucro / (prejuízo)£-40.744£-17.454£-17.454———————
Ativo total£-40.743£-17.453£81.169£230.523£208.609£252.302£364.510£364.510£761.701£574.409
Net Assets Liabilities————£208.609£252.302£364.510£364.510£761.701£574.409
Equity————£208.609£252.302£364.510£364.510£761.701£574.409
Current Assets£2.774£53.107£111.608£193.232£92.724£212.603£170.708£170.708£509.774£453.029
Net Current Assets Liabilities£-75.792£-67.194£-16.029£82.680£44.801£47.479£73.032£73.032£281.641£343.874
Total Assets Less Current Liabilities£-40.743£-17.453£81.169£274.422£247.037£292.926£416.971£416.971£793.118£605.144
Cash Bank On Hand———————£22.826£389.894—
Debtors£1.009£40.757£40.757————£147.882£119.880—
Other Debtors———————£0£20.000—
Creditors————£38.428£40.624£52.461£52.461£31.417£14.306
Trade Creditors Trade Payables———————£0£21.700—
Other Creditors———————£27.461£11.278—
Number Shares Allotted112———————
Par Value Share£1£1£1———————
Average Number Employees During Period———2333366
Accrued Liabilities Not Expressed Within Creditors Subtotal—————————£16.429
Accumulated Depreciation Impairment Property Plant Equipment———————£301.064£336.678—
Bank Borrowings Overdrafts———————£25.000£20.139—
Called Up Share Capital£1£1£1———————
Cash Bank In Hand£1.765£12.350£12.350———————
Corporation Tax Payable———————£25.054£113.382—
Creditors Due After One Year——£0£43.899——————
Creditors Due Within One Year£78.566£120.301£127.637£110.552——————
Fixed Assets£35.049£49.741£97.198£191.742£202.236£245.447£343.939——£261.270
Increase From Depreciation Charge For Year Property Plant Equipment———————£91.877£83.071—
Net Assets Liabilities Including Pension Asset Liability£-40.743£-17.453£81.169£230.523——————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment———————£52.439£47.457—
Other Disposals Property Plant Equipment———————£112.863£310.504—
Other Taxation Social Security Payable———————£10.465£49.920—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—————————£48.142
Profit Loss Account Reserve£-40.744£-17.454£-17.454———————
Property Plant Equipment———————£343.939£511.477—
Property Plant Equipment Gross Cost———————£812.541£596.707—
Share Capital Allotted Called Up Paid£1£1£2———————
Shareholder Funds£-40.743£-17.453£81.169£230.523——————
Tangible Fixed Assets£35.049£49.741£49.741———————
Tangible Fixed Assets Additions—£46.021————————
Tangible Fixed Assets Cost Or Valuation£46.733£78.005————————
Tangible Fixed Assets Depreciation£11.684£28.264————————
Tangible Fixed Assets Depreciation Charged In Period—£16.580————————
Tangible Fixed Assets Disposals—£14.749————————
Total Additions Including From Business Combinations Property Plant Equipment———————£319.839£94.670—
Trade Debtors Trade Receivables———————£147.882£99.880—

Documentos

Final Gazette dissolved via voluntary strike-off

22/04/2025

Ver

Voluntary strike-off action has been suspended

28/12/2024

Ver

First Gazette notice for voluntary strike-off

10/12/2024

Ver

Strike off from register

27/11/2024

Ver

Amended total exemption full accounts made up to 31 July 2022

19/07/2024

Ver

Micro company accounts made up to 31 July 2023

29/04/2024

Ver

Change of details for person with significant control

30/01/2024

Ver

Change of director details

29/01/2024

Ver

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Confirmation statement

29/01/2024

Ver

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1,75×
Lucro / (prejuízo) ano contra ano (2014 vs. 2015)Lucro / (prejuízo) ano contra ano
+57,2%
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
-21,5%
Rácio de capital próprio (2023)Rácio de capital próprio
100%
Ativos totais ano contra ano (2022 vs. 2023)Ativos totais ano contra ano
-24,6%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2014 vs. 2015)
+57,2%
Ativos totais ano contra ano (2014 vs. 2015)
+57,2%
Ativo circulante líquido ano contra ano (2014 vs. 2015)
+11,3%
Ativos totais ano contra ano (2015 vs. 2016)
+565,1%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+76,1%
  1. –Portsmouth
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Ativos totais ano contra ano (2016 vs. 2017)
+184%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+615,8%
Ativos totais ano contra ano (2017 vs. 2018)
-9,5%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-45,8%
Ativos totais ano contra ano (2018 vs. 2019)
+20,9%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+6%
Ativos totais ano contra ano (2019 vs. 2020)
+44,5%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+53,8%
Ativos totais ano contra ano (2021 vs. 2022)
+109%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
+285,6%
Ativos totais ano contra ano (2022 vs. 2023)
-24,6%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+22,1%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2016)
-21,5%

Capital circulante e liquidez

Rácio de liquidez corrente (2014)
0,04×
Ativo circulante líquido (2014)
-£ 75.792
Rácio de liquidez corrente (2015)
0,44×
Ativo circulante líquido (2015)
-£ 67.194
Rácio de liquidez corrente (2016)
0,87×
Ativo circulante líquido (2016)
-£ 16.029
Rácio de liquidez corrente (2017)
1,75×
Ativo circulante líquido (2017)
£ 82.680
Ativo circulante líquido (2018)
£ 44.801
Ativo circulante líquido (2019)
£ 47.479
Ativo circulante líquido (2020)
£ 73.032
Ativo circulante líquido (2021)
£ 73.032
Ativo circulante líquido (2022)
£ 281.641
Ativo circulante líquido (2023)
£ 343.874

Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início