Hgv Direct Limited in Moorfarm Road East AIRFIELD INDUSTRIAL ESTATE

Hgv Direct Limited AIRFIELD INDUSTRIAL ESTATE

Hgv Direct started in year 1984 as Private Limited Company with registration number 01857034. The Hgv Direct company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Airfield Industrial Estate at The Elms. Postal code: DE6 1HD. Since 2006/09/29 Hgv Direct Limited is no longer carrying the name Linings & Hoses.

Currently there are 4 directors in the the firm, namely Dale T., Julie S. and Christopher K. and others. In addition one secretary - Julie S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul N. who worked with the the firm until 18 November 2011.

Hgv Direct Limited Address / Contact

Office Address	The Elms
Office Address2	Moorfarm Road East
Town	Airfield Industrial Estate
Post code	DE6 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01857034
Date of Incorporation	Fri, 19th Oct 1984
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Dale T.

Position: Director

Appointed: 12 September 2019

Julie S.

Position: Secretary

Appointed: 29 December 2008

Julie S.

Position: Director

Appointed: 29 December 2008

Christopher K.

Position: Director

Appointed: 25 July 2008

Simon S.

Position: Director

Appointed: 01 July 1992

Howard M.

Position: Director

Appointed: 07 January 2022

Resigned: 08 December 2023

Ryan M.

Position: Director

Appointed: 01 April 2016

Resigned: 02 December 2022

Paul N.

Position: Secretary

Appointed: 16 December 2010

Resigned: 18 November 2011

Peter H.

Position: Director

Appointed: 30 July 2010

Resigned: 31 July 2014

Neil D.

Position: Director

Appointed: 25 July 2008

Resigned: 07 December 2009

Nigel N.

Position: Director

Appointed: 25 July 2008

Resigned: 19 February 2010

Anthony P.

Position: Director

Appointed: 25 July 2008

Resigned: 10 September 2014

Steven K.

Position: Director

Appointed: 25 May 2004

Resigned: 28 September 2006

Philip G.

Position: Director

Appointed: 25 May 2004

Resigned: 28 September 2006

Paul N.

Position: Director

Appointed: 22 December 1999

Resigned: 16 December 2010

James G.

Position: Director

Appointed: 01 July 1992

Resigned: 31 December 2005

Brian S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 September 2006

Brenda S.

Position: Director

Appointed: 31 December 1991

Resigned: 21 March 1997

Stuart S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 September 2006

Guy R.

Position: Director

Appointed: 31 December 1991

Resigned: 29 December 2008

Neil S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 September 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Bowl Reed Enterprises Ltd from Aylesford, England. The abovementioned PSC is categorised as "a ltd", 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 entity in the persons with significant control register is Simon S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bowl Reed Enterprises Ltd

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
Notified on	2 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Simon S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Linings & Hoses	September 29, 2006
Linings And Hoses (wirksworth)	January 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 13th, May 2008	accounts	Free Download (26 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2006/09/30 filed on: 22nd, January 2007	accounts	Free Download (28 pages)
AA	Accounts for a medium company for the period ending on 2006/09/30 filed on: 22nd, January 2007	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (26 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (26 pages)
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AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 18th, November 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 18th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, May 1998	accounts	Free Download (22 pages)
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AA	Full accounts for the period ending 1994/12/31 filed on: 25th, September 1995	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending 1991/12/31 filed on: 27th, July 1992	accounts	Free Download
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AA	Full accounts for the period ending 1990/12/31 filed on: 31st, October 1991	accounts	Free Download (13 pages)
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Hgv Direct Limited AIRFIELD INDUSTRIAL ESTATE

Hgv Direct Limited Address / Contact

Company Information / Profile

Company staff

Dale T.

Julie S.

Julie S.

Christopher K.

Simon S.

Howard M.

Ryan M.

Paul N.

Peter H.

Neil D.

Nigel N.

Anthony P.

Steven K.

Philip G.

Paul N.

James G.

Brian S.

Brenda S.

Stuart S.

Guy R.

Neil S.

People with significant control

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Company filings

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