Menna Overview
Here’s a quick overview of HVR PENTAGON LIMITED 👀 — a Jarrow, Tyne & Wear based business that started in 1973.
HVR PENTAGON LIMITED
- Company statusactive
- Company No01125953
- Age52 years 11 months Incorporated 1 August 1973
- Officers3
Address
Unit 15-19 Bedesway, Bede Industrial Estate, Jarrow, Tyne & Wear, NE32 3EG
HVR PENTAGON LIMITED is an active company incorporated on 1 August 1973 and based in Jarrow, Tyne & Wear. The company was registered 53 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 27900 Manufacture of other electrical equipment
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 11 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 23 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 14 Jul 2017
Accounts With Accounts Type Small
9 Years Ago on 01 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jul 2016
Accounts With Accounts Type Small
10 Years Ago on 04 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Jul 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAUGHLIN, Sheila | secretary | 06 Nov 2008 | |
| ELLIOTT, Stephen Mitchell | director | Apr 1958 | 31 Jan 2008 |
| MCLAUGHLIN, Kevin | director | Jan 1953 | 31 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Mitchell Elliott | Apr 1958 | 06 Apr 2016 |
| Mr Kevin Mclaughlin | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of HVR PENTAGON LIMITED 👀 — a Jarrow, Tyne & Wear based business that started in 1973.