H G H (V S) LIMITED

Overview

Company Name	H G H (V S) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06407368
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H G H (V S) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is H G H (V S) LIMITED located?

Registered Office Address	The Chocolate Factory Keynsham BS31 2AU Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for H G H (V S) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for H G H (V S) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for H G H (V S) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

May 20, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 26, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Nov 24, 2022	Change of details for Independent Vetcare Limited as a person with significant control on Jun 21, 2018	2 pages	PSC05

Oct 27, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Change of details for Independent Vetcare Limited as a person with significant control on Apr 27, 2018	2 pages	PSC05

Jul 20, 2022	Change of details for Independent Vetcare Limited as a person with significant control on Jun 21, 2018	2 pages	PSC05

Jul 20, 2022	Change of details for Independent Vetcare Limited as a person with significant control on Apr 27, 2018	2 pages	PSC05

Jun 14, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Jun 17, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 05, 2020	Accounts for a small company made up to Sep 30, 2019	13 pages	AA

Mar 09, 2020	Termination of appointment of David Robert Geoffrey Hiller as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 28, 2019	Confirmation statement made on Oct 23, 2019 with updates	3 pages	CS01

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 18, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

View All Filings

Who are the officers of H G H (V S) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGS, Mark Andrew Keynsham BS31 2AU Bristol The Chocolate Factory England	Sep 02, 2019		Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1979-7	262525880001
SIMPSON, Donna Louise Keynsham BS31 2AU Bristol The Chocolate Factory England	Jun 19, 2020		Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1980-9	271191060004
GUGGENHEIM, John Michael Keynsham BS31 2AU Bristol The Chocolate Factory England	Oct 26, 2007	Apr 27, 2018	Secretary	Keynsham BS31 2AU Bristol The Chocolate Factory England		British		90898600001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2007	Oct 24, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BURGIN, Richard Anthony Station Parade HG1 1HB Harrogate Southfield	May 01, 2010	Apr 27, 2018	Director	Station Parade HG1 1HB Harrogate Southfield	England	British	1967-5	138345850001
DAVIS, Amanda Jane Keynsham BS31 2AU Bristol The Chocolate Factory England	Apr 27, 2018	Sep 30, 2019	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1968-12	259207710001
FARQUHAR, Edward Peter Henry Bradford Road Guiseley LS20 8NH Leeds 8 West Yorkshire	Mar 23, 2012	Nov 23, 2015	Director	Bradford Road Guiseley LS20 8NH Leeds 8 West Yorkshire	England	British	1966-12	168097120001
GUGGENHEIM, John Michael Keynsham BS31 2AU Bristol The Chocolate Factory England	Oct 26, 2007	Apr 27, 2018	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1967-12	90898600001
HARRIS, James Michael Bradford Road Guiseley LS20 8NH Leeds 8 West Yorkshire England	Apr 28, 2016	Apr 27, 2018	Director	Bradford Road Guiseley LS20 8NH Leeds 8 West Yorkshire England	United Kingdom	British	1973-8	209549760002
HARRISON, Craig Keynsham BS31 2AU Bristol The Chocolate Factory England	Oct 26, 2007	Apr 27, 2018	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1947-7	303059180001
HARRISON, Timothy Andrew Keynsham BS31 2AU Bristol The Chocolate Factory England	Oct 26, 2007	Apr 27, 2018	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	United Kingdom	British	1968-9	126382180001
HILLER, David Robert Geoffrey Keynsham BS31 2AU Bristol The Chocolate Factory England	Apr 27, 2018	Mar 02, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1962-11	240295860001
KENYON, Paul Mark Keynsham BS31 2AU Bristol The Chocolate Factory England	Jan 24, 2020	Jun 19, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1963-12	266538820001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2007	Oct 24, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H G H (V S) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Apr 27, 2018

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07746795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy Andrew Harrison

Apr 06, 2016

Walker Wood

Baildon

BD17 5BE Shipley

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0