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Home > England & Wales Companies > H.V.SIER LIMITED
Company Information for

H.V.SIER LIMITED

606 RENAISSANCE WALK, LONDON, SE10 0QL,
Company Registration Number
00392724
Private Limited Company
Active

Company Overview

About H.v.sier Ltd
H.V.SIER LIMITED was founded on 1945-01-24 and has its registered office in London. The organisation's status is listed as "Active". H.v.sier Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H.V.SIER LIMITED
 
Legal Registered Office
606 RENAISSANCE WALK
LONDON
SE10 0QL
Other companies in SE7
 
Filing Information
Company Number 00392724
Company ID Number 00392724
Date formed 1945-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.V.SIER LIMITED
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Company Officers of H.V.SIER LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ERALD SMITHSON
 Company Secretary 2006-06-20
CAROLINE CHARLOTTE ROLFE
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ROLFE
 Director 2003-04-01 2017-10-24
ROGER JAMES CUTHBERT
 Director 2007-09-11 2014-04-25
PS LAW SECRETARIES LIMITED
 Company Secretary 2003-04-01 2006-06-20
STEVEN ERIC FENN
 Director 2001-09-17 2004-01-02
JUSTIN ANDREW HOLLINGSWORTH
 Director 1998-04-28 2003-06-02
COLIN NICHOLLS
 Company Secretary 1991-04-30 2003-03-10
COLIN NICHOLLS
 Director 1991-04-30 2003-03-10
PAUL ROBERT FINDLATER
 Director 1991-04-30 2002-08-31
BERNARD ALAN ROWLES
 Director 1991-04-30 1998-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ERALD SMITHSON PROTEM PROPERTY LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Dissolved 2016-10-11
ROBERT ERALD SMITHSON STATFLOW LIMITED Company Secretary 2006-06-20 CURRENT 1988-03-16 Active
ROBERT ERALD SMITHSON ARCHIVES-ONLINE LIMITED Company Secretary 2006-06-20 CURRENT 2001-05-11 Active
ROBERT ERALD SMITHSON PAPERFLOW LTD Company Secretary 2006-06-20 CURRENT 1976-07-13 Active
ROBERT ERALD SMITHSON NEW GREENWICH PROPERTIES LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Active
ROBERT ERALD SMITHSON THE SCHOOL GROUNDS COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
CAROLINE CHARLOTTE ROLFE PAPERFLOW LTD Director 2017-09-25 CURRENT 1976-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Change of details for Ms Caroline Charlotte Rolfe as a person with significant control on 2024-04-22
2024-04-30Director's details changed for Miss Caroline Charlotte Rolfe on 2024-04-22
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-30CH01Director's details changed for Miss Caroline Charlotte Rolfe on 2024-04-22
2024-04-30PSC04Change of details for Ms Caroline Charlotte Rolfe as a person with significant control on 2024-04-22
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-07-19TM02Termination of appointment of Robert Erald Smithson on 2022-07-19
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Unit 4 65 White Hart Avenue London SE28 0GW England
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-21RP04PSC01Second filing of notification of person of significant controlCaroline Charlotte Rolfe
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-25PSC07CESSATION OF MICHAEL JOHN ROLFE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CHARLOTTE ROLFE
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROLFE
2017-09-25AP01DIRECTOR APPOINTED MS CAROLINE CHARLOTTE ROLFE
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 9952
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-15CH01Director's details changed for Mr. Michael John Rolfe on 2017-03-15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 9952
2016-05-13AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Unit 5-6 Meridian Trading Estate 20 Bugsbys Way Charlton London SE7 7SJ
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 9952
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 9952
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/04/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0130/04/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0130/04/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-11AR0130/04/10 FULL LIST
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: UNIT 5-6 MERIDIAN TRADING ESTATE 20 BUGSBYS WAY CHARLTON LONDON SE7 7SJ
2007-05-10363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2006-05-10363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-19288bDIRECTOR RESIGNED
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-25225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/03
2003-08-21363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-15288bDIRECTOR RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: EXCELDA HOUSE UNIT D SIX BRIDGES TRADING ESTATE, MARLBOROUGH GROVE LONDON SE1 5JT
2003-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-22AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-2288(2)RAD 30/10/02--------- £ SI 50@1=50 £ IC 9902/9952
2002-09-06288bDIRECTOR RESIGNED
2002-05-08363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-09-20288aNEW DIRECTOR APPOINTED
2001-05-21363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-18363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/99
1999-06-03363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-0388(2)RAD 28/01/99--------- £ SI 900@1=900 £ IC 9002/9902
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: EXCELDA HOUSE 4 QUEBEC WAY LONDON SE16 1LF
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-05288bDIRECTOR RESIGNED
1998-05-14363sRETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS
1998-05-13288aNEW DIRECTOR APPOINTED
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-21363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-22363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-02363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to H.V.SIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.V.SIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-23 Outstanding CLARK DAVIS & CO LIMITED
FORM OF DEBENTURE 2002-04-10 Outstanding CLARK DAVIS & CO LTD
DEBENTURE 1990-07-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.V.SIER LIMITED

Intangible Assets
Patents
We have not found any records of H.V.SIER LIMITED registering or being granted any patents
Domain Names

H.V.SIER LIMITED owns 1 domain names.

sierpaper.co.uk  

Trademarks
We have not found any records of H.V.SIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.V.SIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as H.V.SIER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.V.SIER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.V.SIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.V.SIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE10 0QL