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Companies House/Southall/Company profile

HVP XENOS LIMITED

Active - Proposal to Strike off
11398213·incorporated 2018-06-05

HVP XENOS LIMITED is an active UK private limited company, incorporated on 5 June 2018 at Companies House (number 11398213; OpenRegistry canonical ID GB-11398213-hvp-xenos-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-05
Registered Address
18 WOODSTOCK AVENUE, SOUTHALL, UB1 2QN, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-26. Next confirmation statement due 2025-09-09.

Persons with significant control

HVP XENOS LIMITED has 1 person with significant control on file:

  • Mr Hristo Vasilev Petkov born 1985 resident in England, Bulgarian national. Notified 2025-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Alexios Dimitrios Tsapis born 1990 resident in England, Greek national. Notified 2023-11-14. Ceased 2024-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hristo Vasilev Petkov born 1985 resident in United Kingdom, Bulgarian national. Notified 2018-06-05. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hristo Vasilev Petkov born 1985 resident in England, Bulgarian national. Notified 2024-08-13. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexios Tsapis born 1990 resident in England, Greek national. Notified 2025-02-27. Ceased 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Southall: