Menna Overview

Here’s a quick overview of HGV DIRECT LIMITED 👀 — a Airfield Industrial Estate, Ashbourne Derbyshire based business that started in 1984.

HGV DIRECT LIMITED

  • Company statusactive
  • Company No01857034
  • Age41 years 9 months Incorporated 19 October 1984
  • Officers6

Address

The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire, DE6 1HD

HGV DIRECT LIMITED is an active company incorporated on 19 October 1984 and based in Airfield Industrial Estate, Ashbourne Derbyshire. The company was registered 42 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    45320 Retail trade of motor vehicle parts and accessories

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 01 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 01 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 18 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 22 Sep 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 16 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 21 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Oct 2020

event
Confirmation Statement With Updates

5 Years Ago on 06 Oct 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 20 Mar 2020

event
Change To A Person With Significant Control

6 Years Ago on 20 Mar 2020

event
Capital Allotment Shares

6 Years Ago on 17 Feb 2020

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Capital Name Of Class Of Shares

6 Years Ago on 17 Feb 2020

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Resolution

6 Years Ago on 17 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 26 Sep 2019

event
Change To A Person With Significant Control

6 Years Ago on 26 Sep 2019

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Change Person Director Company With Change Date

6 Years Ago on 26 Sep 2019

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SMEDLEY, Julie Dawnsecretary 29 Dec 2008
KNOWLES, Christopherdirector May 197025 Jul 2008
SMEDLEY, Felicity Belinda Brendadirector Jun 199929 Jul 2024
SMEDLEY, Julie Dawndirector Mar 197129 Dec 2008
SMEDLEY, Simon Johndirector Jul 197001 Jul 1992
TERRY, Dale Stevendirector May 198912 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bowl Reed Enterprises Ltd 02 Dec 2019
Mr Simon John Smedley Jul 197006 Apr 2016

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