Menna Overview
Here’s a quick overview of H.V.SIER LIMITED 👀 — a London based business that started in 1945.
H.V.SIER LIMITED
- Company statusactive
- Company No00392724
- Age81 years 6 months Incorporated 24 January 1945
- Officers1
Address
606 Renaissance Walk, London, SE10 0QL, England
H.V.SIER LIMITED is an active company incorporated on 24 January 1945 and based in London, England. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Jul 2019
Second Filing Notification Of A Person With Significant Control
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 25 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 25 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 25 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 25 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLFE, Caroline Charlotte | director | May 1979 | 25 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Caroline Charlotte Rolfe | May 1979 | 24 Oct 2017 |
| Mr Michael John Rolfe | Jul 1949 | 06 Apr 2016 |
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SMITHSON, Robert Erald, CUTHBERT, Roger James, ROLFE, Michael John, Mr. are mutual persons.
SMITHSON, Robert Erald are mutual persons.
SMITHSON, Robert Erald are mutual persons.
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SMITHSON, Robert Erald are mutual persons.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
CUTHBERT, Roger James are mutual persons.
FENN, Steven Eric are mutual persons.
HOLLINGSWORTH, Justin Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of H.V.SIER LIMITED 👀 — a London based business that started in 1945.