CS

CIVITAS SPV HP LTD.

Active

Company number 12784895

London, United Kingdom · Incorporated 1 August 2020

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 28 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,749,185
Shares allotted
1
Latest round
28 March 2022

Company history

Previous company names

HERLEVA PROPERTIES (NO2) LIMITED · 1 August 2020 – 4 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 July 2026
  • CIVITAS SPV14 LIMITED (100.0%)
Total shares
101
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVITAS SPV14 LIMITED Ordinary 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
Civitas Spv14 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2021

Funding

1 funding round
28 March 2022
ORDINARY · 1 shares allotted
£6,749,185
Total (1 round, 1 shares)
£6,749,185

Filing history

Legacy
Accounts
28 July 2026 View
Legacy
Other
28 July 2026 View
Legacy
Other
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Other
6 June 2025 View
Legacy
Other
6 June 2025 View
Legacy
Accounts
6 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
26 September 2024 View
Legacy
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Legacy
Accounts
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Resolution
Resolution
17 July 2023 View
Legacy
Insolvency
17 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2023 View
Legacy
Capital
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Legacy
Other
16 September 2022 View
Legacy
Other
10 August 2022 View
Legacy
Accounts
10 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2021 View
Resolution
Resolution
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Resolution
Resolution
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Incorporation Company
Incorporation
1 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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