HGV DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
HGV DIRECT LIMITED
COMPANY NUMBER
01857034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
19/10/1984
(40 years and 2 months old)
WEBSITE
www.hgvdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2000
29/09/2006
LININGS & HOSES LIMITED
View all previous names
ASHBOURNE DERBYSHIRE
DE6 1HD
Telephone: 01335453800
TPS: No
The Elms
Moor Farm Road
Airfield Industrial Estate
Ashbourne, Derbyshire
DE6 1HD
Telephone: 261666
Unit 5 Waterswallows Industrial Par
Waterswallows Road
Green Fairfield
Buxton, Derbyshire
SK17 7JB
Telephone: 26588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Felicity Belinda Brenda Smedley (932567498) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HGV DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGV DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGV DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1992 - Present (32 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
25/07/2008 - Present (16 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/12/2008 - Present (15 years and 11 months) Secretary: 29/12/2008 - Present (15 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Jun 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Felicity Belinda Brenda Smedley (932567498) Appointed |
| 23/07/2024 | New Accounts filed |
| 13/12/2023 | Howard Robert Milner (929131069) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 06/12/2022 | Ryan Nolan McCoy (920713646) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Howard Robert Milner (929131069) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Dale Steven Terry (926261475) Appointed |
| 11/09/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 18/04/2016 | New Board Member Ryan Nolan McCoy (920713646) Appointed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 24/09/2014 | Anthony Mark Pollock (909119062) has left the board |
| 28/08/2014 | Peter Alan Hutchinson (903356739) has left the board |
| 01/08/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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