HGV DIRECT LIMITED

THE ELMS, MOORFARM ROAD EAST, AIRFIELD INDUSTRIAL ESTATE  DE6 1HD
  • Active
  • Private Limited Company
  • Company No. 01857034
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HGV DIRECT LIMITED was incorporated on Friday, October 19, 1984 as a Private Limited Company with registered address in AIRFIELD INDUSTRIAL ESTATE. HGV DIRECT LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 40 years and 20 days.

Name HGV DIRECT LIMITED
Company number 01857034
Company type Private Limited Company
Incorporation date 19 Oct 1984
Status Active
Industry (SIC 2007)

Address

Registered Address THE ELMS
MOORFARM ROAD EAST
AIRFIELD INDUSTRIAL ESTATE
DE6 1HD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bowl Reed Enterprises Ltd Jayar House, Motorway Industrial Estate, Forstal Road, ME20 7AF Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon John Smedley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HGV DIRECT LIMITED 19 Oct 1984
LININGS & HOSES LIMITED 29 Sep 2006