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HGV Spares Limited

HGV Spares Limited is an active company incorporated on 22 February 2012 with the registered office located in Swansea, West Glamorgan. HGV Spares Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07960967
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Mha House Charter Court
Phoenix Way, Swansea Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Wales • Born in Jan 1966
Director • PSC • Sales Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Truck Trailer + Bus Components Limited
Mr Thomas Mark Williams is a mutual person.
Active
HGV Supplies Ltd
Mr Thomas Mark Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£470
Decreased by £1.01K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.45M
Increased by £88.68K (+7%)
Total Liabilities
-£1.05M
Increased by £10.67K (+1%)
Net Assets
£398.85K
Increased by £78K (+24%)
Debt Ratio (%)
72%
Decreased by 3.94% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Thomas Mark Williams Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Neil Colebrook Lloyd Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Shares Cancelled
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Own Shares Purchased
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Neil Colebrook Lloyd on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Thomas Mark Williams on 15 December 2023
Submitted on 15 Dec 2023
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
Submitted on 15 Dec 2023
Cancellation of shares. Statement of capital on 21 February 2023
Submitted on 17 Apr 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Purchase of own shares.
Submitted on 24 Mar 2023
Repayment History
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