Hgvh Limited TOWCESTER


Hgvh started in year 2013 as Private Limited Company with registration number 08453424. The Hgvh company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Towcester at Lower Ground Rickyard Barn Pury Hill Business Park. Postal code: NN12 7LS.

The company has 3 directors, namely Ian H., Helen H. and Pieter V.. Of them, Ian H., Helen H., Pieter V. have been with the company the longest, being appointed on 20 March 2013. As of 1 December 2020, there were 3 ex directors - Abigail B., Ian U. and others listed below. There were no ex secretaries.

Hgvh Limited Address / Contact

Office Address Lower Ground Rickyard Barn Pury Hill Business Park
Office Address2 Alderton
Town Towcester
Post code NN12 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08453424
Date of Incorporation Wed, 20th Mar 2013
Industry Non-trading company
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (150 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 20th Mar 2020

Company staff

Ian H.

Position: Director

Appointed: 20 March 2013

Helen H.

Position: Director

Appointed: 20 March 2013

Pieter V.

Position: Director

Appointed: 20 March 2013

Abigail B.

Position: Director

Appointed: 27 November 2014

Resigned: 21 August 2018

Ian U.

Position: Director

Appointed: 22 August 2014

Resigned: 13 October 2014

Dudley G.

Position: Director

Appointed: 20 March 2013

Resigned: 28 January 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pieter V. This PSC has 25-50% voting rights and has 25-50% shares.

Pieter V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth297 165    
Balance Sheet
Current Assets  226  
Net Assets Liabilities297 165431 156302 253928910
Reserves/Capital
Called Up Share Capital126    
Profit Loss Account Reserve-2 936    
Shareholder Funds297 165    
Other
Average Number Employees During Period   33
Creditors893 6831 542 3731 671 5021 972 6011 972 619
Fixed Assets1 973 5291 973 5291 973 5291 973 5291 973 529
Net Current Assets Liabilities-782 681-1 542 373-1 671 276-1 972 601-1 972 619
Total Assets Less Current Liabilities1 190 848431 156302 253928910
Creditors Due After One Year893 683    
Creditors Due Within One Year782 681    
Investments Fixed Assets1 973 529    
Number Shares Allotted25    
Par Value Share1    
Share Capital Allotted Called Up Paid25    
Share Premium Account299 975    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 20th March 2020
filed on: 2nd, April 2020
Free Download (6 pages)

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