Hgv Driver Member Services Limited BOLTON


Founded in 2017, Hgv Driver Member Services, classified under reg no. 10630118 is an active company. Currently registered at 76 Market Street BL4 7NY, Bolton the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28. Since 2018-06-19 Hgv Driver Member Services Limited is no longer carrying the name Driverplus Direct.

The company has one director. Neil H., appointed on 18 June 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Bradley H., Margaret G. and others listed below. There were no ex secretaries.

Hgv Driver Member Services Limited Address / Contact

Office Address 76 Market Street
Office Address2 Farnworth
Town Bolton
Post code BL4 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10630118
Date of Incorporation Tue, 21st Feb 2017
Industry Activities of other membership organizations n.e.c.
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Neil H.

Position: Director

Appointed: 18 June 2018

Bradley H.

Position: Director

Appointed: 18 November 2021

Resigned: 09 February 2023

Margaret G.

Position: Director

Appointed: 27 October 2018

Resigned: 10 June 2020

Claire N.

Position: Director

Appointed: 21 February 2017

Resigned: 18 June 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Neil H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Claire N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil H.

Notified on 9 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Claire N.

Notified on 21 February 2017
Ceased on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Driverplus Direct June 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1 0001 0001 000
Net Assets Liabilities1 0001 0001 000
Other
Average Number Employees During Period111
Net Current Assets Liabilities1 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 7th, September 2023
Free Download (3 pages)

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