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HGVH Limited

HGVH Limited is an active company incorporated on 20 March 2013 with the registered office located in Slough, Berkshire. HGVH Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08453424
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
814 Leigh Road
Slough
SL1 4BD
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1965
Director • It Analyst • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Mark Selley, Alison Brogan, and 1 more are mutual people.
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Thomas Ridley And Son,Limited
Andrew Mark Selley and Alison Brogan are mutual people.
Active
BFS Group Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
3663 Transport Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
Nicol Hughes Foodservice Ltd
Andrew Mark Selley and Alison Brogan are mutual people.
Active
Caterfood (South West) Limited
Alison Brogan and Andrew Mark Selley are mutual people.
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South Lincs Foodservice Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.97M
Same as previous period
Total Liabilities
-£1.97M
Increased by £3 (0%)
Net Assets
£228
Decreased by £3 (-1%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Accounting Period Shortened
10 Months Ago on 15 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Ian Moore Appointed
11 Months Ago on 9 Oct 2024
Bfs Group Limited (PSC) Appointed
11 Months Ago on 9 Oct 2024
Pieter Johannes Van Der Merwe (PSC) Resigned
11 Months Ago on 9 Oct 2024
Thamer Hamandi Appointed
11 Months Ago on 9 Oct 2024
Andrew Mark Selley Appointed
11 Months Ago on 9 Oct 2024
Miss Alison Brogan Appointed
11 Months Ago on 9 Oct 2024
Pieter Johannes Van Der Merwe Resigned
11 Months Ago on 9 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Cessation of Pieter Johannes Van Der Merwe as a person with significant control on 9 October 2024
Submitted on 15 Oct 2024
Appointment of Ian Moore as a director on 9 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Ian Mark Hampson as a director on 9 October 2024
Submitted on 15 Oct 2024
Notification of Bfs Group Limited as a person with significant control on 9 October 2024
Submitted on 15 Oct 2024
Appointment of Miss Alison Brogan as a director on 9 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Helen Elizabeth Henshaw as a director on 9 October 2024
Submitted on 15 Oct 2024
Appointment of Thamer Hamandi as a secretary on 9 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Pieter Johannes Van Der Merwe as a director on 9 October 2024
Submitted on 15 Oct 2024
Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to 814 Leigh Road Slough SL1 4BD on 15 October 2024
Submitted on 15 Oct 2024
Repayment History
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