Hgv Direct Limited, Airfield Industrial Estate

Hgv Direct Limited is a private limited company. Previously, it was named Linings & Hoses Limited (it was changed on 2006-09-29). Located at The Elms, Moorfarm Road East, Airfield Industrial Estate DE6 1HD, this 39 years old firm was incorporated on 1984-10-19 and is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
4 directors can be found in the enterprise: Dale T. (appointed on 12 September 2019), Julie S. (appointed on 29 December 2008), Christopher K. (appointed on 25 July 2008). Among the secretaries (1 in total), we can name: Julie S. (appointed on 29 December 2008).
About
Name: Hgv Direct Limited
Number: 01857034
Incorporation date: 1984-10-19
End of financial year: 31 December
 
Address: The Elms
Moorfarm Road East
Airfield Industrial Estate
DE6 1HD
SIC code: 45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Bowl Reed Enterprises Ltd
2 December 2019
Address Jayar Components Limited Jayar House, Motorway Industrial Estate, Forstal Road, Aylesford, Kent, ME20 7AF, England
Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 05471417
Nature of control: 25-50% voting rights
25-50% shares
Simon S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

The target date for Hgv Direct Limited confirmation statement filing is 2024-09-24. The latest one was sent on 2023-09-10. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bowl Reed Enterprises Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Jayar House, Motorway Industrial Estate, Forstal Road, ME20 7AF Aylesford, Kent. Simon S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, June 2023 | accounts
Free Download (37 pages)


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