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HVB FAMILY LTD

Company number 13970101

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2024	CH01	Director's details changed for Ms Julia Smolnova on 2 December 2024	View PDF Director's details changed for Ms Julia Smolnova on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AD01	Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2 December 2024	View PDF Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC04	Change of details for Anton Heifitz as a person with significant control on 21 November 2022	View PDF Change of details for Anton Heifitz as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Irina Schatton as a director on 23 June 2022	View PDF Termination of appointment of Irina Schatton as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AD01	Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH England to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 May 2022	View PDF Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH England to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Ms. Julia Smolnova as a director on 27 May 2022	View PDF Appointment of Ms. Julia Smolnova as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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