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HVT GROUP CO., LTD.

53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY

ActivePrivate Limited CompanyINC 2013SIC 20200

Company Information

Registered Address53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY

Incorporated20 November 2013

Company TypePrivate Limited Company

Country of OriginUnited Kingdom

SIC Codes

20200 — Unknown
46190 — Agents involved in the sale of a variety of goods
46750 — Wholesale of chemical products
68310 — Real estate agencies

Accounts & Filings

Accounts Next Due31 August 2027

Accounts Last Filed30 November 2025

Accounts TypeDORMANT

Confirmation Next Due-

Confirmation Last Filed-

Financial history

Financial figures for HVT GROUP CO., LTD. by accounting year, in pounds (employees as headcount).
Metric	2025	2024	2023	2022	2021	2020	2019	2018	2017	2016	2015
Net assets	£10,000	£10,000	£10,000	£10,000	£10,000	£10,000	£10,000	£10,000	£10,000	£10,000	£10,000

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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