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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 12 years now and its status is active. The firm's office is based in Banbury at Countrywide House. Postal code: OX16 9SA.

Currently there are 3 directors in the the company, namely Alison B., Ian M. and Andrew S.. In addition one secretary - Thamer H. - is with the firm. As of 13 July 2025, there were 6 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 12 years old
Account next due date Wed, 30th Apr 2025 (74 days after)
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

Alison B.

Position: Director

Appointed: 09 October 2024

Ian M.

Position: Director

Appointed: 09 October 2024

Thamer H.

Position: Secretary

Appointed: 09 October 2024

Andrew S.

Position: Director

Appointed: 09 October 2024

Abigail B.

Position: Director

Appointed: 27 November 2014

Resigned: 21 August 2018

Ian U.

Position: Director

Appointed: 22 August 2014

Resigned: 13 October 2014

Pieter V.

Position: Director

Appointed: 20 March 2013

Resigned: 09 October 2024

Helen H.

Position: Director

Appointed: 20 March 2013

Resigned: 09 October 2024

Ian H.

Position: Director

Appointed: 20 March 2013

Resigned: 09 October 2024

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 2 names. As we researched, there is Bfs Group Limited from Slough, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pieter V. This PSC owns 25-50% shares and has 25-50% voting rights.

Bfs Group Limited

814 Leigh Road, Slough, SL1 4BD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 9 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pieter V.

Notified on 6 April 2016
Ceased on 9 October 2024
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
Current accounting period shortened to Monday 30th June 2025, originally was Thursday 31st July 2025.
filed on: 15th, October 2024 		Free Download (1 page)

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