Company NameHVB Flooring Group Limited
DirectorsScott Vernon Bickerton and Lee Antony Rawsthorne
Company StatusActive
Company Number10093369
CategoryPrivate Limited Company
Incorporation Date31 March 2016(8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Scott Vernon Bickerton
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Director NameMr Lee Antony Rawsthorne
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD

Location

Registered AddressVernon House Whitefield Road
Bredbury
Stockport
Cheshire
SK6 2QR
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

7 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
5 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
4 December 2019Change of details for Mr Lee Antony Rawsthorne as a person with significant control on 28 February 2018 (2 pages)
4 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018Confirmation statement made on 4 December 2018 with updates (5 pages)
3 April 2018Director's details changed for Mr Lee Antony Rawsthorne on 30 March 2018 (2 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 104.5
(30 pages)
31 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 104.5
(30 pages)