HVL EDINBURGH LTD

Active Kent

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
H

HVL EDINBURGH LTD

Other letting and operating of own or leased real estate

Founded 25 Apr 2005 Active Kent, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets £-5M £26K 2024 year on year
Total assets £0
Total Liabilities £5M £26K 2024 year on year
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 EDINBURGH LTD (05434082), an active company based in Kent, United Kingdom. Incorporated 25 Apr 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.37M

Increased by £26.18k (+0%)

Total Liabilities

£5.37M

Decreased by £26.18k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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, PaulDirectorBritishEngland5825 Apr 2005Active
Paul JacobsSecretaryBritishUnknown25 Apr 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 6 Apr 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 EDINBURGH LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
26 Mar 2026Persons With Significant ControlHarris Ventures Limited notified as a person with significant control
26 Mar 2026Persons With Significant ControlCessation of Philip Charles Harris as a person with significant control on 26 Mar 2026
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

26 Mar 2026 Persons With Significant Control

Harris Ventures Limited notified as a person with significant control

26 Mar 2026 Persons With Significant Control

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

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Harris Ventures Limited notified as a person with significant control

1 months ago on 26 Mar 2026

Cessation of 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 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 25 Apr 2025