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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
Active 2
  • 1
    Lewis, Edward Christopher
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Edward Christopher Lewis
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-09 ~ 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
  • 2
    Holmes, Paul Harvey
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Harvey Holmes
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-05 ~ 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
  • Duke, Michael
    Director born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2021-04-09
    OF - Director → CIF 0
parent relation
Company in focus

HVA SYSTEMS LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
Current
70,680 GBP2024-04-30
86,814 GBP2023-04-30
Cash at bank and in hand
45,953 GBP2024-04-30
39,534 GBP2023-04-30
Current Assets
116,633 GBP2024-04-30
126,348 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-74,378 GBP2023-04-30
Total Assets Less Current Liabilities
24,526 GBP2024-04-30
51,970 GBP2023-04-30
Net Assets/Liabilities
23,201 GBP2024-04-30
50,720 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Number of Shares Issued (Fully Paid)
200 shares2024-04-30
200 shares2023-04-30
Nominal value of allotted share capital
200 GBP2023-05-01 ~ 2024-04-30
200 GBP2022-05-01 ~ 2023-04-30

  • HVA SYSTEMS LTD
    Info
    Registered number 13325359
    icon of addressAnglo House, Worcester Road, Stourport-on-severn DY13 9AW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.