• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-06-17) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (2005-06-21) - AA

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  • legacy (2005-01-24) - 363s

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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

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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

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  • accounts-with-accounts-type-medium (2002-11-18) - AA

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  • legacy (2002-04-17) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full (1998-05-21) - AA

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  • legacy (1998-02-12) - 363s

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  • accounts-with-accounts-type-full (1997-05-23) - AA

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  • legacy (1997-01-30) - 363s

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  • accounts-with-accounts-type-full (1996-05-29) - AA

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  • legacy (1996-03-25) - 363s

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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

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  • legacy (1994-01-14) - 363s

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  • accounts-with-accounts-type-full (1994-06-30) - AA

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  • accounts-with-accounts-type-full (1993-09-13) - AA

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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

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • legacy (1991-07-19) - 363a

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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

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  • legacy (1989-10-03) - 363

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  • accounts-with-accounts-type-full (1989-10-03) - AA

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  • accounts-with-accounts-type-full (1988-09-30) - AA

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  • legacy (1988-08-19) - 363

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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

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  • legacy (1986-11-10) - 363

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  • memorandum-articles (1985-01-03) - MEM/ARTS

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  • certificate-change-of-name-company (1984-12-11) - CERTNM

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  • miscellaneous (1984-10-19) - MISC

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