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Hgvh Limited BANBURY

Hgvh started in year 2013 as Private Limited Company with registration number 08453424. The Hgvh company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Banbury at Countrywide House. Postal code: OX16 9SA.

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 11 May 2024, there were 3 ex directors - Abigail B., Ian U. and others listed below. There were no ex secretaries.

Hgvh Limited Address / Contact

Office Address Countrywide House
Office Address2 23 West Bar Street
Town Banbury
Post code OX16 9SA
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 11 years old
Account next due date Wed, 30th Apr 2025 (354 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

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 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth297 165      
Balance Sheet
Current Assets  226    
Net Assets Liabilities297 165431 156302 25392891064711 549
Reserves/Capital
Called Up Share Capital126      
Profit Loss Account Reserve-2 936      
Shareholder Funds297 165      
Other
Average Number Employees During Period   3333
Creditors893 6831 542 3731 671 5021 972 6011 972 6191 972 8821 961 980
Fixed Assets1 973 5291 973 5291 973 5291 973 5291 973 5291 973 5291 973 529
Net Current Assets Liabilities-782 681-1 542 373-1 671 276-1 972 601-1 972 619-1 972 882-1 961 980
Total Assets Less Current Liabilities1 190 848431 156302 25392891064711 549
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 Wednesday 20th March 2024
filed on: 20th, March 2024 		Free Download (5 pages)

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