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The HGV Group Limited

The HGV Group Limited is a dormant company incorporated on 3 September 2015 with the registered office located in London, Greater London. The HGV Group Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09761125
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (8 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about The HGV Group Limited
Contact
Address
Higgison House
381-383 City Road
London
EC1V 1NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Thomas Benjamin McGhie
Director • PSC • British • Lives in England • Born in Jul 1981
Maureen McGhie
PSC • British • Lives in England • Born in Jul 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Maureen Mcghie (PSC) Appointed
2 Years 7 Months Ago on 10 Feb 2023
Raymond Martin Mcghie Resigned
2 Years 7 Months Ago on 10 Feb 2023
Raymond Martin Mcghie (PSC) Resigned
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 21 Jun 2023
Notification of Maureen Mcghie as a person with significant control on 10 February 2023
Submitted on 9 May 2023
Cessation of Raymond Martin Mcghie as a person with significant control on 10 February 2023
Submitted on 17 Apr 2023
Termination of appointment of Raymond Martin Mcghie as a director on 10 February 2023
Submitted on 17 Apr 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 15 Mar 2022
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Repayment History
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