Menna Overview
Here’s a quick overview of HSP VALVES GROUP LIMITED 👀 — a Newbury, Berkshire based business that started in 2004.
HSP VALVES GROUP LIMITED
- Company statusactive
- Company No05078185
- Age22 years 4 months Incorporated 19 March 2004
- Officers3
Address
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
HSP VALVES GROUP LIMITED is an active company incorporated on 19 March 2004 and based in Newbury, Berkshire, United Kingdom. The company was registered 22 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)
46720 Wholesale of metals and metal ores, 46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 29 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Resolution
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 Oct 2023
Auditors Resignation Company
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Richard | director | Jun 1974 | 14 Mar 2022 |
| MACKENZIE, Derrick Thomas Munro | director | Aug 1968 | 14 May 2010 |
| SUBRAMANIYAM, Vairamoorthy | director | Mar 1974 | 14 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsp Valves Holdings Limited | 04 Mar 2022 | |
| Edgen Murray Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of HSP VALVES GROUP LIMITED 👀 — a Newbury, Berkshire based business that started in 2004.