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 3 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 10 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harris Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 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
Active
Notified 26 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 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
14 May 2026Persons With Significant ControlChange to Harris Ventures Limited as a person with significant control on 14 May 2026
11 May 2026OfficersAppointment of Mr Andrew James Pickering as director on 1 May 2026
11 May 2026OfficersAppointment of Mr Andrew James Pickering as director on 1 May 2026
11 May 2026OfficersTermination of Paul Jacobs as director on 1 May 2026
11 May 2026OfficersTermination of Paul Jacobs as director on 1 May 2026
14 May 2026 Persons With Significant Control

Change to Harris Ventures Limited as a person with significant control on 14 May 2026

11 May 2026 Officers

Appointment of Mr Andrew James Pickering as director on 1 May 2026

11 May 2026 Officers

Appointment of Mr Andrew James Pickering as director on 1 May 2026

11 May 2026 Officers

Termination of Paul Jacobs as director on 1 May 2026

11 May 2026 Officers

Termination of Paul Jacobs as director on 1 May 2026

Recent Activity

Latest Activity

Change to Harris Ventures Limited as a person with significant control on 14 May 2026

4 weeks ago on 14 May 2026

Appointment of Mr Andrew James Pickering as director on 1 May 2026

1 months ago on 11 May 2026

Appointment of Mr Andrew James Pickering as director on 1 May 2026

1 months ago on 11 May 2026

Termination of Paul Jacobs as director on 1 May 2026

1 months ago on 11 May 2026

Termination of Paul Jacobs as director on 1 May 2026

1 months ago on 11 May 2026