THE HGV GROUP LIMITED
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON EC1V 1NW- Active
- Private Limited Company
- Company No. 09761125
- Last Updated: 01 Mar 2024
Company Profile
THE HGV GROUP LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in LONDON. THE HGV GROUP LIMITED has the status: Active and it's listed in the following category: Driving school activities. This Private Limited Company has been operating for 9 years and 20 days.
| Name | THE HGV GROUP LIMITED |
|---|---|
| Company number | 09761125 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HGV GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HGV GROUP LIMITED | 03 Sep 2015 |