EASY AS HGV LTD
HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON EC1V 1NW- Active
- Private Limited Company
- Company No. 06472128
- Last Updated: 01 Mar 2024
Company Profile
EASY AS HGV LTD was incorporated on Monday, January 14, 2008 as a Private Limited Company with registered address in LONDON. EASY AS HGV LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 9 days.
| Name | EASY AS HGV LTD |
|---|---|
| Company number | 06472128 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW |
|---|---|
| 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 |
|---|---|
| Maureen Mcghie Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Martin Mcghie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Benjamin Mcghie 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASY AS HGV LTD | 14 Jan 2008 |