OLD HCVS LIMITED

dissolved Company number 01413993

Private Limited by Shares · Incorporated on 8th Feb 1979 · Closed on 18th Jul 2025

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SIC code: 99999
Registered office: Southampton, SO15 2BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLD HCVS LIMITED is a private limited by shares company based in Southampton. It was incorporated on 8th Feb 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

126 Companies at address View all 227 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SO15 2BG £14,071,763 as of 1st Aug 2025 View postcode page

Average price (all time) £8,312,082

Average price (since 2016) £10,682,775

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Gordon	Director	28th Jun 2010		Australian	View profile
Jonathan Lawes	Director	20th Nov 2006	This company	British	View profile

Other companies at this address

View all 125

Company	Number	Incorporated	Status
DANA-LEGAL LIMITED	15811631	1st Jul 2024	active
BEACON CAPITAL SOLUTIONS LIMITED	13384299	10th May 2021	dissolved
COMPASS TOPCO LIMITED	13211979	19th Feb 2021	dissolved
RNIE INVESTMENTS LIMITED	12808507	12th Aug 2020	active
RNIE PROPERTIES LIMITED	12808519	12th Aug 2020	active

Showing the latest 5 of 125 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Feb 1979
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

8th Feb 1979 Company incorporated
3rd Jan 1995 Robert Whalley appointed as Director
19th Jan 1996 John Rice resigned as Secretary
22nd Jan 1996 Paul Bridgman appointed as Secretary
31st Jan 1999 Andrew Syme resigned as Director
31st Jan 1999 Peter Scott resigned as Director
1st Jun 1999 Martyn Gallop appointed as Director
23rd Jun 2000 Shuji Nakanishi appointed as Director
30th Jun 2000 Simon Oliphant resigned as Director
29th Sep 2000 Robert Whalley resigned as Director
23rd Oct 2000 Simon Oliphant appointed as Director
22nd Jun 2001 Nobuyuki Sakamoto resigned as Director
22nd Jun 2001 Shuji Nakanishi resigned as Director
22nd Jun 2001 Koichi Satoh appointed as Director
22nd Jun 2001 Norichika Hirasawa appointed as Director
31st Oct 2001 John Sims appointed as Secretary
31st Oct 2001 Paul Bridgman resigned as Secretary
1st Apr 2002 Christopher Tarry appointed as Director
20th Jun 2002 Koichi Satoh resigned as Director
20th Jun 2002 Yoshitaka Aritoshi appointed as Director
31st Mar 2004 Christopher Tarry resigned as Director
1st Apr 2004 Stephen Underwood appointed as Director
31st Jul 2004 Martyn Gallop resigned as Director
21st Jun 2006 Norichika Hirasawa resigned as Director
24th Jul 2006 Masahiro Usami appointed as Director
20th Nov 2006 Jonathan Lawes appointed as Director
8th Feb 2007 Stephen Underwood resigned as Director
26th Sep 2007 Yoshitaka Aritoshi resigned as Director
17th Oct 2007 Masaomi Aoki appointed as Director
2nd Jun 2008 Masahiro Usami resigned as Director
2nd Jun 2008 Chihiro Shirai appointed as Director
30th Sep 2008 Masaomi Aoki resigned as Director
24th Jun 2010 David Anthony resigned as Director
28th Jun 2010 Yoshikazu Ohashi appointed as Director
28th Jun 2010 Robert Gordon appointed as Director
30th Sep 2012 Yoshikazu Ohashi resigned as Director
1st Oct 2012 Kanji Kuchimura appointed as Director
1st Apr 2014 Robert Wastell appointed as Director
31st Mar 2016 Simon Oliphant resigned as Director
1st May 2016 Chihiro Shirai resigned as Director
1st May 2016 Kanji Kuchimura resigned as Director
1st May 2016 Robert Wastell resigned as Director
26th Jan 2025 Confirmation statement made up
2nd Feb 2025 John Sims resigned as Secretary

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