HGV DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/08/241 August 2024 | Director's details changed for Mr Dale Steven Terry on 2024-07-29 |
| 01/08/241 August 2024 | Appointment of Miss Felicity Belinda Brenda Smedley as a director on 2024-07-29 |
| 01/08/241 August 2024 | Director's details changed for Mr Simon John Smedley on 2024-07-29 |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Howard Robert Milner as a director on 2023-12-08 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 17/06/2317 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Termination of appointment of Ryan Nolan Mccoy as a director on 2022-12-02 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 12/01/2212 January 2022 | Appointment of Mr Howard Robert Milner as a director on 2022-01-07 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 02/12/2019 |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWL REED ENTERPRISES LTD |
| 17/02/2017 February 2020 | ADOPT ARTICLES 02/12/2019 |
| 17/02/2017 February 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 591.00 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 30/06/2019 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOLAN MCCOY / 30/06/2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR DALE STEVEN TERRY |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SMEDLEY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 07/12/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNOWLES / 07/12/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOLAN MCCOY / 07/12/2016 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED RYAN NOLAN MCCOY |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POLLOCK |
| 17/09/1417 September 2014 | SECTION 175 10/09/2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 16/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 16/04/2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 22/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 22/11/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 443 |
| 16/12/1116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/117 December 2011 | SECOND FILING FOR FORM TM02 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL NEWTON |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY APPOINTED PAUL ROBERT NEWTON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR PETER ALAN HUTCHINSON |
| 26/02/1026 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NEWTON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK POLLOCK / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNOWLES / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 25/02/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NASH |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOXEY |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 07/08/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOXEY / 08/01/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMEDLEY / 01/10/2006 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY GUY ROBERTS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MRS JULIE DAWN SMEDLEY |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY ROBERTS |
| 29/12/0829 December 2008 | SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY |
| 22/09/0822 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0822 September 2008 | ADOPT ARTICLES 09/09/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR NEIL DOXEY |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR NIGEL JOHN NASH |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER KNOWLES |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR ANTHONY MARK POLLOCK |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | £ IC 955/910 28/09/07 £ SR 45@1=45 |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | £ IC 1981/1833 28/09/06 £ SR 148@1=148 |
| 07/11/067 November 2006 | £ IC 1833/955 28/09/06 £ SR 878@1=878 |
| 07/11/067 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/067 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0616 October 2006 | RE AGREEMENTS 28/09/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED LININGS & HOSES LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 07/04/067 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: NEWBRIDGE WORKS COLDWELL STREET WIRKSWORTH DERBYSHIRE DE4 4FB |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | COMPANY NAME CHANGED LININGS AND HOSES (WIRKSWORTH) L IMITED CERTIFICATE ISSUED ON 10/01/00 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/01/853 January 1985 | MEMORANDUM OF ASSOCIATION |
| 11/12/8411 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/84 |
| 19/10/8419 October 1984 | CERTIFICATE OF INCORPORATION |
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