HGVH LIMITED
Overview
| Company Name | HGVH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08453424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGVH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HGVH LIMITED located?
| Registered Office Address | 814 Leigh Road SL1 4BD Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGVH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HGVH LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for HGVH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 16 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ian Moore as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Jul 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to 814 Leigh Road Slough SL1 4BD on Oct 15, 2024 | 1 pages | AD01 | ||
Notification of Bfs Group Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||
Cessation of Pieter Johannes Van Der Merwe as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||
Appointment of Thamer Hamandi as a secretary on Oct 09, 2024 | 2 pages | AP03 | ||
Appointment of Andrew Mark Selley as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Miss Alison Brogan as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pieter Johannes Van Der Merwe as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Elizabeth Henshaw as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Mark Hampson as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian Mark Hampson on Mar 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from Lower Ground Rickyard Barn Pury Hill Business Park Alderton Towcester Northamptonshire NN12 7LS United Kingdom to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on Mar 25, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Ian Mark Hampson on Mar 20, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Who are the officers of HGVH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | Leigh Road SL1 4BD Slough 814 England | 328226160001 | |||||||
| BROGAN, Alison | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 193167780001 | |||||
| MOORE, Ian | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 323233120001 | |||||
| SELLEY, Andrew Mark | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 272728490002 | |||||
| BRIERLEY, Abigail | Director | Pury Hill Business Park Alderton NN12 7LS Towcester Lower Ground Rickyard Barn Northamptonshire United Kingdom | England | British | 202217880001 | |||||
| GALL, Dudley Stuart | Director | Andrew Close Stoke Golding CV13 6EL Nr Nuneaton 14 Warwickshire United Kingdom | United Kingdom | British | 177857510001 | |||||
| HAMPSON, Ian Mark | Director | Whittingham Lane Whittingham PR3 2AT Preston 937 Lancashire England | England | British | 177857890005 | |||||
| HENSHAW, Helen Elizabeth | Director | Jones Close NN13 6JD Brackley 16 Northamptonshire United Kingdom | England | British | 176781920001 | |||||
| UREN, Ian Stanley | Director | Croughton NN13 5LT Brackley Croughton Lodge Northamptonshire | England | British | 104648370001 | |||||
| VAN DER MERWE, Pieter Johannes | Director | Back Lane Tingewick MK18 4RL Buckingham 23 England | England | British | 72185500007 |
Who are the persons with significant control of HGVH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bfs Group Limited | Oct 09, 2024 | Leigh Road SL1 4BD Slough 814 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Pieter Johannes Van Der Merwe | Apr 06, 2016 | Back Lane Tingewick MK18 4RL Buckingham 23 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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