HVP Xenos Limited
- Company number
- 11398213
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2018
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other specialised construction activities n.e.c.
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETKOV, Hristo Vasilev | Director | 6 Jun 2025 | |
| TSAPIS, Alexios | Director | 27 Feb 2025 | 6 Jun 2025 |
| PETKOV, Hristo Vasilev | Director | 25 Jul 2024 | 27 Feb 2025 |
| TSAPIS, Alexios Dimitrios | Director | 14 Nov 2023 | 13 Aug 2024 |
| PETKOV, Hristo Vasilev | Director | 5 Jun 2018 | 14 Nov 2023 |
| DHIMAN, Rahul | Director | 28 Jun 2023 | 28 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hristo Vasilev Petkov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2025 | |
| Mr Alexios Tsapis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 | 5 Jun 2025 |
| Mr Hristo Vasilev Petkov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2024 | 27 Feb 2025 |
| Mr Alexios Dimitrios Tsapis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | 13 Aug 2024 |
| Mr Hristo Vasilev Petkov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2018 | 14 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £6,768,319 | £4,189,483 | 0 |
| 30 Jun 2022 | £4,257 | £12,270 | 0 |
| 30 Jun 2021 | £3,191 | - | 0 |
| 30 Jun 2020 | £1,904 | - | 0 |
| 30 Jun 2019 | £1,079 | - | - |
Connections
Companies at the same address
- Xvpxenos Ltd (15583324)