Hgv Truck Parts started in year 2015 as Private Limited Company with registration number 09594491. The Hgv Truck Parts company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Grimsby at Hgv Body Parts Unit 1A, North Moss Lane. Postal code: DN41 8DD.
The company has one director. Simonas P., appointed on 16 May 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hgv Body Parts Unit 1A, North Moss Lane |
| Office Address2 | Stallingborough |
| Town | Grimsby |
| Post code | DN41 8DD |
| Country of origin | United Kingdom |
| Registration Number | 09594491 |
| Date of Incorporation | Sat, 16th May 2015 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 16 May 2015
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Jsc Proreta from Kaunas, Lithuania. The abovementioned PSC is categorised as "a ltd company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simonas P. This PSC owns 25-50% shares and has 25-50% voting rights.
Jsc Proreta
Ateities Pl. 28 Lt-52181, Kaunas, Kaunas, Lithuania
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | Lithuania |
| Place registered | Lithuania |
| Registration number | 302527584 |
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simonas P.
| Notified on | 17 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 250 | 6 035 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 24 750 | 25 600 | 27 741 | 58 993 | 136 552 | 180 485 | 172 799 | 239 762 |
| Net Assets Liabilities | 6 035 | 10 470 | 8 962 | 34 228 | 67 981 | 69 605 | 118 216 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 250 | 6 035 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 250 | 6 035 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 3 | ||
| Creditors | 22 965 | 20 161 | 11 848 | 57 787 | 43 443 | 30 000 | 35 016 | |
| Fixed Assets | 2 000 | 3 400 | 2 890 | 17 755 | 14 705 | 14 717 | 19 054 | 32 490 |
| Net Current Assets Liabilities | 1 250 | 2 635 | 7 580 | 3 055 | 77 310 | 96 707 | 80 551 | 120 742 |
| Total Assets Less Current Liabilities | 3 250 | 6 035 | 10 470 | 20 810 | 92 015 | 111 424 | 99 605 | 153 232 |
| Creditors Due Within One Year | 23 500 | 22 965 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control May 31, 2023 filed on: 10th, July 2023 |
persons with significant control | Free Download (2 pages) |
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