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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 4
  • 1
    Heilborn, Anna Carina
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Gyllenhammar, Peter Jan Patrik Valetin
    Born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
    Peter Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Swift, Richard William
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Schofield, Clare
    Finance Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Gyllenhammar, Peter Jan Patrik Valetin
    Chief Executive Officer born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Holmstrom, Jan
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HVA HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • HVA HOLDINGS LIMITED
    Info
    Registered number 13806549
    icon of addressUnit 20 C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands WS10 0NP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • HVA HOLDINGS LIMITED
    S
    Registered number 13806549
    icon of addressUnit 20 C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, United Kingdom, WS10 0NP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HVA HOLDINGS LIMITED
    S
    Registered number 13806549
    icon of addressUnit 20 C/o Combat Heating Solutions Ltd, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom, WS10 0NP
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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