HVA Holdings Limited
- Company number
- 13806549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2021
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | 28 Mar 2022 | |
| SWIFT, Richard William | Director | 17 Dec 2021 | |
| HEILBORN, Anna Carina | Director | 17 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jan Patrick Valentin Gyllenhammar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 Dormant | £100 |
| 30 Jun 2022 Dormant | £100 |
Connections
Controls
- Combat Heating Solutions Limited (11091275)
- Dravo Ltd (12717336)
- Johnson & Starley Limited (00185924)
Directors’ other companies
- GYLLENHAMMAR, Peter Jan Patrik Valentin - Director at Dravo Ltd