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HNVG Ltd

HNVG Ltd is an active company incorporated on 12 May 2022 with the registered office located in Banbury, Oxfordshire. HNVG Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14102250
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
White Hills Surgery Sibford Road
Hook Norton
Banbury
OX15 5DG
England
Same address since incorporation
Telephone
01608 730085
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Vet • British • Lives in England • Born in Feb 1957
Director • Vet • British • Lives in England • Born in Sep 1987
Director • Vet • British • Lives in England • Born in Feb 1983
Director • Vet • British • Lives in England • Born in Jun 1980
Director • Veterinary Surgeon • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hook Norton Veterinary Group LLP
Mr Sam Thomas Baldwyn, Mr Stephen Francis Glanvill, and 1 more are mutual people.
Active
Stevepam Ltd
Mr Stephen Francis Glanvill is a mutual person.
Active
Rap51 Ltd
Mr Samuel William Potter is a mutual person.
Active
Salamander Services Ltd
Mrs Samantha Mady Nicola Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £133.14K (-12%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£6.04M
Decreased by £140.57K (-2%)
Total Liabilities
-£4.11M
Decreased by £1.09M (-21%)
Net Assets
£1.93M
Increased by £952.57K (+97%)
Debt Ratio (%)
68%
Decreased by 16.14% (-19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Notification of PSC Statement
9 Months Ago on 11 Dec 2024
Gary Jennings (PSC) Resigned
10 Months Ago on 25 Oct 2024
Sam Thomas Baldwyn (PSC) Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 20 Nov 2023
Ms Beccy James Appointed
2 Years 7 Months Ago on 15 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 21 Jan 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Cessation of Sam Thomas Baldwyn as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Cessation of Gary Jennings as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 11 Jan 2024
Previous accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 20 Nov 2023
Appointment of Ms Beccy James as a secretary on 15 January 2023
Submitted on 26 Jun 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Repayment History
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