HGV SPARES LIMITED
MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9FS- Active
- Private Limited Company
- Company No. 07960967
- Last Updated: 01 Mar 2024
Company Profile
HGV SPARES LIMITED was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in SWANSEA. HGV SPARES LIMITED has the status: Active and it's listed in the following category: Manufacture of trailers and semi-trailers. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | HGV SPARES LIMITED |
|---|---|
| Company number | 07960967 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA HOUSE CHARTER COURT PHOENIX WAY, SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Neil Coalbrook Lloyd Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Mark Williams 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 | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HGV SPARES LIMITED | 22 Feb 2012 |