HVITSTEN II HOLDCO LTD.

15839470
Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HVITSTEN II HOLDCO LTD.

15839470

Activities of other holding companies n.e.c.

Founded 15 Jul 2024 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Apr 2026 Next due 15 Apr 2026 3 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for HVITSTEN II HOLDCO LTD. (15839470), an active company based in United Kingdom. Incorporated 15 Jul 2024. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 15 April 2026 3 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 800 Shares £80.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 2026100£20k£200
6 Jan 2026100£10.29m£103k
10 Dec 2025100£20k£200
8 Sept 2025100£100£100
7 Aug 2025100£26.87m£269k

Officers

Officers

2 active 1 resigned
Status
Isabelle Juillard ThompsenDirectorFrenchNorway5415 Jul 2024Active
Penelope Jane EdgarSecretaryUnknownUnknown15 Jul 2024Active

Shareholders

Shareholders (1)

Wind Fund 1 As
100.0%
301

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wind Fund 1 As

Unknown

Active
Notified 3 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HVITSTEN II HOLDCO LTD. Current Company
HVITSTEN II JV LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersTermination of Espen Aaboe as director on 31 May 2026
1 Jun 2026OfficersAppointment of Mr Mark Richard Chambers as director on 31 May 2026
15 Apr 2026CapitalAllotment of shares (GBP 801) on 6 Apr 2026
11 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Jan 2026CapitalAllotment of shares (GBP 701) on 6 Jan 2026
1 Jun 2026 Officers

Termination of Espen Aaboe as director on 31 May 2026

1 Jun 2026 Officers

Appointment of Mr Mark Richard Chambers as director on 31 May 2026

15 Apr 2026 Capital

Allotment of shares (GBP 801) on 6 Apr 2026

11 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Jan 2026 Capital

Allotment of shares (GBP 701) on 6 Jan 2026

Recent Activity

Latest Activity

Termination of Espen Aaboe as director on 31 May 2026

3 weeks ago on 1 Jun 2026

Appointment of Mr Mark Richard Chambers as director on 31 May 2026

3 weeks ago on 1 Jun 2026

Allotment of shares (GBP 801) on 6 Apr 2026

2 months ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 11 Apr 2026

Allotment of shares (GBP 701) on 6 Jan 2026

5 months ago on 7 Jan 2026