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Name	H & V Building Services Limited
Address	4 New Road South Darenth Dartford Kent DA4 9AR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 January 2021
Company Register Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley EN6 4RY
Company No.	01542987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	H & V Building Services Limited \| H & V Building Services H. & V. Heating and Ventilating (1981) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

King, James Edward Status: Active Notified: 01/07/2017 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

King, Anna Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England Status: Active Notified: 01/08/2016 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Anna Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England Status: Active Notified: 01/10/1999 Role: Secretary Nationality: British

King, Gemma Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England Status: Active Notified: 01/06/2013 Role: Secretary

King, Gemma Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England Status: Active Notified: 01/08/2016 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, James Edward Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England Status: Active Notified: 01/10/1999 Date of Birth: 10/1951 Occupation: Multi Service Building Contrac Role: Director Country of Residence: United Kingdom Nationality: British

King, William Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England Status: Active Notified: 01/06/2010 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Toni Cuffley Place, Sopers Road, Cuffley, Hertfordshire, England Status: Active Notified: 15/09/2008 Date of Birth: 11/1968 Role: Secretary Nationality: British

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H & V Building Services Limited

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Persons with Significant Control (1)

Officers (7)