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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 2
  • 1
    Shah, Vanisha
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2023-11-28
    OF - Director → CIF 0
    Vanisha Shah
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2017-05-17 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Hiten
    Born in July 1981
    Individual (19 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Hiten Shah
    Born in July 1981
    Individual (19 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
parent relation
Company in focus

HVS HOLDINGS LIMITED

Period: 2017-05-17 ~ now
Company number: 10775173
Registered name
HVS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
499,180 GBP2025-03-31
435,629 GBP2024-03-31
Cash at bank and in hand
19 GBP2025-03-31
10,952 GBP2024-03-31
Current Assets
499,199 GBP2025-03-31
446,581 GBP2024-03-31
Net Current Assets/Liabilities
-7,830 GBP2025-03-31
-6,673 GBP2024-03-31
Total Assets Less Current Liabilities
-7,530 GBP2025-03-31
-6,373 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,630 GBP2025-03-31
-6,473 GBP2024-03-31
Equity
-7,530 GBP2025-03-31
-6,373 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
48,100 GBP2025-03-31
43,204 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
49,225 GBP2025-03-31
Amounts falling due within one year, Current
43,229 GBP2024-03-31
Trade Creditors/Trade Payables
Current
990 GBP2025-03-31
1,860 GBP2024-03-31
Other Creditors
Current
224,702 GBP2025-03-31
224,702 GBP2024-03-31
Accrued Liabilities
Current
1,035 GBP2025-03-31
990 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,157 GBP2024-04-01 ~ 2025-03-31

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 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 6
  • 1
    BSH PROPERTIES LIMITED
    11831868
    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
    DYNASTY ESTATES HOLDINGS LIMITED
    13614633 13616936
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EDUCO PROPERTIES LIMITED
    10777289
    Moda Business Centre, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    HORSLEY ROAD PROPERTIES LIMITED
    11030645
    Moda Business Centre, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JIKO LIMITED
    13448116
    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
    MEGABOX SELF STORAGE LIMITED
    11552739
    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 voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.