HVL 1 LTD

Active Kent

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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HVL 1 LTD

Other letting and operating of own or leased real estate

Founded 12 Oct 2005 Active Kent, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Philip Harris House, 1a Spur Road, Orpington Kent BR6 0PH

Full company profile for HVL 1 LTD (05590492), an active company based in Kent, United Kingdom. Incorporated 12 Oct 2005. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jacobs, PaulSecretaryBritishUnknown12 Oct 2005Active
Jacobs, PaulDirectorBritishEngland5812 Oct 2005Active

Shareholders

Shareholders (1)

Harris Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Philip Charles Harris

British

Active
Notified 12 Oct 2016
Residence England
DOB September 1942
Nature of Control
  • Significant Influence Or Control
Active
Notified 26 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lord Philip Charles Harris

Ceased 26 Mar 2026

Ceased

Group Structure

Group Structure

HVL 1 LTD Current Company
HVL 2 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlCessation of Philip Charles Harris as a person with significant control on 26 Mar 2026
26 Mar 2026Persons With Significant ControlHarris Ventures Limited notified as a person with significant control
26 Mar 2026Persons With Significant ControlChange to Lord Philip Charles Harris as a person with significant control on 26 Mar 2026
25 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
26 Mar 2026 Persons With Significant Control

Cessation of Philip Charles Harris as a person with significant control on 26 Mar 2026

26 Mar 2026 Persons With Significant Control

Harris Ventures Limited notified as a person with significant control

26 Mar 2026 Persons With Significant Control

Change to Lord Philip Charles Harris as a person with significant control on 26 Mar 2026

25 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

Recent Activity

Latest Activity

Cessation of Philip Charles Harris as a person with significant control on 26 Mar 2026

1 months ago on 26 Mar 2026

Harris Ventures Limited notified as a person with significant control

1 months ago on 26 Mar 2026

Change to Lord Philip Charles Harris as a person with significant control on 26 Mar 2026

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 25 Feb 2026

Confirmation statement made on 12 Oct 2025 with no updates

7 months ago on 13 Oct 2025