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HGV Direct Limited

HGV Direct Limited is an active company incorporated on 19 October 1984 with the registered office located in Ashbourne, Derbyshire. HGV Direct Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01857034
Private limited company
Age
41 years
Incorporated 19 October 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Elms
Moorfarm Road East
Airfield Industrial Estate
Ashbourne Derbyshire
DE6 1HD
Same address for the past 22 years
Telephone
01335346236
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1971
Director • Chairman • British • Lives in England • Born in Jul 1970
Director • Operations Director • British • Lives in England • Born in Jun 1999
Director • Commercial Director • British • Lives in UK • Born in May 1970
Director • Managing Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Truckgear Ltd
Mrs Julie Dawn Smedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £221K (+26%)
Turnover
£33.58M
Increased by £2.02M (+6%)
Employees
182
Increased by 3 (+2%)
Total Assets
£14.74M
Increased by £1.1M (+8%)
Total Liabilities
-£11.99M
Increased by £611K (+5%)
Net Assets
£2.75M
Increased by £485K (+21%)
Debt Ratio (%)
81%
Decreased by 2.06% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Miss Felicity Belinda Brenda Smedley Appointed
1 Year 2 Months Ago on 29 Jul 2024
Mr Simon John Smedley Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Mr Dale Steven Terry Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Howard Robert Milner Resigned
1 Year 10 Months Ago on 8 Dec 2023
Bowl Reed Enterprises Ltd (PSC) Details Changed
5 Years Ago on 2 Dec 2019
Mr Simon John Smedley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Simon John Smedley as a person with significant control on 6 April 2016
Submitted on 18 Sep 2025
Change of details for Bowl Reed Enterprises Ltd as a person with significant control on 2 December 2019
Submitted on 17 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 19 Sep 2024
Director's details changed for Mr Dale Steven Terry on 29 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Simon John Smedley on 29 July 2024
Submitted on 1 Aug 2024
Appointment of Miss Felicity Belinda Brenda Smedley as a director on 29 July 2024
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Howard Robert Milner as a director on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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