The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shah, Hiten
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Hiten Shah
    Born in July 1981
    Individual (17 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Shah, Vanisha
    Director born in October 1980
    Individual
    Officer
    2017-05-17 ~ 2023-11-28
    OF - Director → CIF 0
    Vanisha Shah
    Born in October 1980
    Individual
    Person with significant control
    2017-05-17 ~ 2023-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HVS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
435,629 GBP2024-03-31
441,879 GBP2023-03-31
Cash at bank and in hand
10,952 GBP2024-03-31
3,811 GBP2023-03-31
Current Assets
446,581 GBP2024-03-31
445,690 GBP2023-03-31
Creditors
Current
453,254 GBP2024-03-31
451,264 GBP2023-03-31
Net Current Assets/Liabilities
-6,673 GBP2024-03-31
-5,574 GBP2023-03-31
Total Assets Less Current Liabilities
-6,373 GBP2024-03-31
-5,274 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,473 GBP2024-03-31
-5,374 GBP2023-03-31
Equity
-6,373 GBP2024-03-31
-5,274 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
43,204 GBP2024-03-31
49,454 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
43,229 GBP2024-03-31
49,479 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,860 GBP2024-03-31
Other Creditors
Current
224,702 GBP2024-03-31
224,702 GBP2023-03-31
Accrued Liabilities
Current
990 GBP2024-03-31
1,860 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,099 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HVS HOLDINGS LIMITED
    Info
    Registered number 10775173
    Moda Business Centre, Stirling Way, Borehamwood WD6 2BW
    Private Limited Company incorporated on 2017-05-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • HVS HOLDINGS LIMITED
    S
    Registered number missing
    Moda Business Centre, Stirling Way, Borehamwood, England, WD6 2BW
    Private Limited Company
    CIF 1 CIF 2
  • HVS HOLDINGS LIMITED
    S
    Registered number 10775173
    3, Oakwell Drive, Potters Bar, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,936 GBP2024-03-31
    Person with significant control
    2021-09-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Moda Business Centre, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    384,933 GBP2023-03-31
    Person with significant control
    2017-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Moda Business Centre, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    94,452 GBP2023-03-31
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.