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HGV DIRECT LIMITED - The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, United Kingdom
Company Information
- Company registration number
- 01857034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Elms
- Moorfarm Road East
- Airfield Industrial Estate
- Ashbourne Derbyshire
- DE6 1HD The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, DE6 1HD UK
Management
- Managing Directors
- KNOWLES, Christopher
- SMEDLEY, Julie Dawn
- SMEDLEY, Simon John
- TERRY, Dale Steven
- MILNER, Howard Robert
- MILNER, Howard Robert
- Company secretaries
- SMEDLEY, Julie Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-19
- Age Of Company 1984-10-19 39 years
- SIC/NACE
- 45320
Ownership
- Beneficial Owners
- Mr Simon John Smedley
- Bowl Reed Enterprises Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LININGS & HOSES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
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HGV DIRECT LIMITED Company Description
- HGV DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 01857034. Its current trading status is "live". It was registered 1984-10-19. It was previously called LININGS & HOSES LIMITED. It has declared SIC or NACE codes as "45320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Elms .
Get HGV DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgv Direct Limited - The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, United Kingdom
- 1984-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-17) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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accounts-with-accounts-type-full (2022-06-21) - AA
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confirmation-statement-with-updates (2022-09-16) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-06-15) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-20) - PSC04
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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capital-allotment-shares (2020-02-17) - SH01
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-updates (2020-10-06) - CS01
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resolution (2020-02-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-17) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-26) - CS01
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change-to-a-person-with-significant-control (2019-09-26) - PSC04
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change-person-director-company-with-change-date (2019-09-26) - CH01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-08) - CH01
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change-person-secretary-company-with-change-date (2016-12-08) - CH03
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accounts-with-accounts-type-full (2016-08-16) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-full (2014-07-28) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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resolution (2014-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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change-person-secretary-company-with-change-date (2012-11-22) - CH03
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change-person-director-company-with-change-date (2012-11-22) - CH01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-12-16) - SH06
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capital-return-purchase-own-shares (2011-12-16) - SH03
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second-filing-of-form-with-form-type (2011-12-07) - RP04
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termination-secretary-company-with-name (2011-10-28) - TM02
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accounts-with-accounts-type-small (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288c
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legacy (2009-09-02) - 88(2)
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accounts-with-accounts-type-medium (2009-07-21) - AA
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legacy (2009-09-15) - 395
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termination-director-company-with-name (2009-12-07) - TM01
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legacy (2009-09-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-medium (2008-05-13) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-07-28) - 288a
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-12-29) - 288b
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legacy (2008-12-29) - 288a
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legacy (2008-12-31) - 288c
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legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-01-22) - AA
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legacy (2007-10-30) - 169
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legacy (2007-10-18) - 403a
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legacy (2007-09-06) - 395
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legacy (2007-09-05) - 225
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 169
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legacy (2006-10-13) - 288b
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resolution (2006-11-07) - RESOLUTIONS
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legacy (2006-02-23) - 288b
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legacy (2006-02-23) - 288c
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legacy (2006-02-23) - 363a
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accounts-with-accounts-type-medium (2006-04-07) - AA
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certificate-change-of-name-company (2006-09-29) - CERTNM
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-13) - 225
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resolution (2006-10-16) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-06-21) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-27) - 395
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legacy (2004-01-25) - 363s
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legacy (2004-06-01) - 88(2)R
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legacy (2004-06-07) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-04-23) - AA
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legacy (2003-04-16) - 403a
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legacy (2003-03-17) - 287
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-18) - AA
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-full (2001-08-06) - AA
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legacy (2001-11-02) - 395
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legacy (2001-11-06) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-02-21) - 363s
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certificate-change-of-name-company (2000-01-07) - CERTNM
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legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288b
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legacy (1999-02-19) - 288c
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legacy (1999-02-19) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-23) - AA
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legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-29) - AA
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legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 363s
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accounts-with-accounts-type-full (1995-09-25) - AA
keyboard_arrow_right 1994
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legacy (1994-01-14) - 363s
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accounts-with-accounts-type-full (1994-06-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-13) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
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legacy (1992-07-27) - 288
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-05-12) - 403a
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legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-07-19) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-17) - 363
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-06-13) - 395
keyboard_arrow_right 1989
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legacy (1989-10-03) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-30) - AA
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legacy (1988-08-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-02) - AA
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accounts-with-accounts-type-full (1987-09-09) - AA
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legacy (1987-06-30) - 363
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legacy (1987-01-09) - 288
keyboard_arrow_right 1986
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legacy (1986-11-10) - 363
keyboard_arrow_right 1985
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memorandum-articles (1985-01-03) - MEM/ARTS
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-11) - CERTNM
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miscellaneous (1984-10-19) - MISC