opendata.bot
Company number
07233195

B&HVR HOLDINGS LTD

Officer · CHAPLIN-ROGERS, Simon Paul and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
B&HVR HOLDINGS LTD
Company number
07233195
Registered office
PARK SURGERY HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HANTS, SO53 2ZH, ENGLAND
Company type
Private Limited Company
Incorporated on
23 April 2010
Status
Active
Age
16 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 12/04/2023
Active
director
Appointed 12/04/2023
Active
director
Appointed 12/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Johannes Van Van Rooyen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Barend Johannes Van Rooyen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Barend Johannes Van Rooyen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Tdmp Four Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/04/2023 Controls 2 companies
Dr Johannes Van Van Rooyen
born 10/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/04/2023
Mr Barend Johannes Van Rooyen
born 07/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/04/2023 Controls 6 companies
Mr Barend Johannes Van Rooyen
born 07/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies

Serving officers

director Appointed 12/04/2023
director Appointed 12/04/2023
director Appointed 12/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2023 Charge registered A registered charge
12/04/2023 Charge registered A registered charge
12/04/2023 Charge registered A registered charge
12/04/2023 Charge registered A registered charge
12/04/2023 Person with significant control ceased Mr Barend Johannes Van Rooyen
12/04/2023 Person with significant control ceased Dr Johannes Van Van Rooyen
12/04/2023 Person with significant control added Tdmp Four Limited
12/04/2023 Director resigned VAN ROOYEN, Johannes Hermanus, Dr
12/04/2023 Director resigned VAN ROOYEN, Barend Johannes
12/04/2023 Director appointed FORSTER, Nicholas Hugh Roy
12/04/2023 Director appointed CHAPLIN-ROGERS, Thomas James
12/04/2023 Director appointed CHAPLIN-ROGERS, Simon Paul
10/08/2018 Charge registered A registered charge
10/08/2018 Charge registered A registered charge
06/04/2016 Person with significant control ceased Mr Barend Johannes Van Rooyen
06/04/2016 Person with significant control added Mr Barend Johannes Van Rooyen
06/04/2016 Person with significant control added Mr Barend Johannes Van Rooyen
06/04/2016 Person with significant control added Dr Johannes Van Van Rooyen
28/02/2011 Charge registered Mortgage
16/12/2010 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 190
▲ 15.7%
164
Net assets 169
▲ 18.0%
143
Employees (avg) 3 3

Documents for B&HVR HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 4 satisfied

A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Santander UK PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of B&HVR HOLDINGS LTD?
According to the official registry, the company number of B&HVR HOLDINGS LTD is 07233195.
Where is B&HVR HOLDINGS LTD registered?
The registered office is PARK SURGERY HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HANTS, SO53 2ZH, ENGLAND.
Who runs B&HVR HOLDINGS LTD?
CHAPLIN-ROGERS, Simon Paul is listed among the officers of B&HVR HOLDINGS LTD.
What is the SIC code of B&HVR HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls B&HVR HOLDINGS LTD?
Dr Johannes Van Van Rooyen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of B&HVR HOLDINGS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does B&HVR HOLDINGS LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 4 already satisfied.

About B&HVR HOLDINGS LTD (07233195)

B&HVR HOLDINGS LTD is a private limited company incorporated on 23 April 2010 and registered in the United Kingdom under company number 07233195. Its registered office is at PARK SURGERY HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HANTS, SO53 2ZH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Dr Johannes Van Van Rooyen. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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