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HVL NO.1 LIMITED

Active
15504726·incorporated 2024-02-19

HVL NO.1 LIMITED is an active UK private limited company, incorporated on 19 February 2024 at Companies House (number 15504726; OpenRegistry canonical ID GB-15504726-hvl-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-19
Registered Address
167-169 PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HVL NO.1 LIMITED has 1 person with significant control on file:

  • Hawnby Ventures (Iom) Ltd. Notified 2026-03-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Marc Glynn Peter Roberts born 1969 resident in England, British national. Notified 2024-02-19. Ceased 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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