| Company Name | HFV Ltd |
|---|---|
| Director | Mervyn Thomas |
| Company Status | Active |
| Company Number | 08035442 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Previous Name | Herbert Farms Venture Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Mervyn Thomas |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 164 Nether Street London N3 1PE |
| Director Name | Mr Ismail Mykay Kamara |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Nether Street London N3 1PE |
| Director Name | Prof Kosonike Koso-Thomas |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | Sierra Leonean |
| Status | Resigned |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Nether Street London N3 1PE |
| Director Name | Mr Mervyn Thomas |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 164 Nether Street London N3 1PE |
Location
| Registered Address | 164 Nether Street London N3 1PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 116.3k at £1 | Mervyn Thomas 77.50% Ordinary |
|---|---|
| 33.8k at £1 | A&a Investments & Services LTD 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,651 |
| Cash | £295 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (11 months, 3 weeks from now) |
Filing History
| 1 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (10 pages) |
| 19 May 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 3 February 2022 | Company name changed herbert farms venture LIMITED\certificate issued on 03/02/22
|
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 4 July 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 14 June 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 20 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 19 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 3 June 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 June 2017 | Appointment of Mr Mervyn Thomas as a director on 14 June 2017 (2 pages) |
| 17 June 2017 | Appointment of Mr Mervyn Thomas as a director on 14 June 2017 (2 pages) |
| 25 May 2017 | Termination of appointment of Kosonike Koso-Thomas as a director on 17 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Mervyn Thomas as a director on 17 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Ismail Mykay Kamara as a director on 1 January 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Ismail Mykay Kamara as a director on 1 January 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Kosonike Koso-Thomas as a director on 17 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Mervyn Thomas as a director on 17 May 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 29 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 28 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 30 August 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 20 May 2012 | Appointment of Ismail Mykay Kamara as a director (2 pages) |
| 20 May 2012 | Appointment of Professor Kosonike Koso-Thomas as a director (2 pages) |
| 20 May 2012 | Appointment of Ismail Mykay Kamara as a director (2 pages) |
| 20 May 2012 | Appointment of Professor Kosonike Koso-Thomas as a director (2 pages) |
| 18 April 2012 | Incorporation
|
| 18 April 2012 | Incorporation
|