HGVH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 15/10/2415 October 2024 | Termination of appointment of Pieter Johannes Van Der Merwe as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Termination of appointment of Helen Elizabeth Henshaw as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Termination of appointment of Ian Mark Hampson as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Appointment of Andrew Mark Selley as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Cessation of Pieter Johannes Van Der Merwe as a person with significant control on 2024-10-09 |
| 15/10/2415 October 2024 | Notification of Bfs Group Limited as a person with significant control on 2024-10-09 |
| 15/10/2415 October 2024 | Current accounting period shortened from 2025-07-31 to 2025-06-30 |
| 15/10/2415 October 2024 | Appointment of Thamer Hamandi as a secretary on 2024-10-09 |
| 15/10/2415 October 2024 | Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to 814 Leigh Road Slough SL1 4BD on 2024-10-15 |
| 15/10/2415 October 2024 | Appointment of Ian Moore as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Appointment of Miss Alison Brogan as a director on 2024-10-09 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 17/11/2217 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER JOHANNES VAN DER MERWE / 01/04/2020 |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PIETER JOHANNES VAN DER MERWE / 08/11/2019 |
| 13/03/2013 March 2020 | ADOPT ARTICLES 30/01/2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 30/08/1830 August 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 125 |
| 30/08/1830 August 2018 | SOLVENCY STATEMENT DATED 29/08/18 |
| 30/08/1830 August 2018 | STATEMENT BY DIRECTORS |
| 30/08/1830 August 2018 | CANCELLATION OF SHARE PREMIUM 29/08/2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BRIERLEY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HENSHAW / 01/03/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 01/03/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM THE BYRE ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS ENGLAND |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 01/01/2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CROUGHTON LODGE CROUGHTON BRACKLEY NORTHAMPTONSHIRE NN13 5LT |
| 31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | ADOPT ARTICLES 01/08/2016 |
| 15/08/1615 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/1615 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 125 |
| 15/08/1615 August 2016 | ALTER ARTICLES 01/08/2016 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/03/1622 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY GALL |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MISS ABIGAIL BRIERLEY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN UREN |
| 07/09/147 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 126 |
| 07/09/147 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR IAN STANLEY UREN |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 27/03/2014 |
| 28/03/1428 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | CURREXT FROM 31/03/2014 TO 31/07/2014 |
| 29/04/1329 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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