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HGV Leasing Supply Limited

HGV Leasing Supply Limited is an active company incorporated on 28 August 2020 with the registered office located in London, Greater London. HGV Leasing Supply Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12843085
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2024
Was due on 31 August 2025 (1 month ago)
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Contact Update Details
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was Dale Works Brewery Lane Dewsbury Yorkshire HG5 9JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Allon
Director • PSC • British • Lives in UK • Born in Aug 1979
Olivia Pemberton
Director • Business Development • British • Lives in England • Born in Mar 1975
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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 (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£7.75K
Increased by £7.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£112.85K
Increased by £22.66K (+25%)
Total Liabilities
-£19.97K
Increased by £11.31K (+131%)
Net Assets
£92.88K
Increased by £11.35K (+14%)
Debt Ratio (%)
18%
Increased by 8.09% (+84%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Olivia Pemberton Resigned
2 Months Ago on 17 Jul 2025
Accounting Period Shortened
4 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Olivia Pemberton Appointed
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Termination of appointment of Olivia Pemberton as a director on 17 July 2025
Submitted on 17 Jul 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 31 May 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Registered office address changed from Dale Works Brewery Lane Dewsbury Yorkshire HG5 9JX England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2 January 2024
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 7 Dec 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 21 Jun 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 5 Sep 2022
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Repayment History
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