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Hnvg Ltd BANBURY


Hnvg Ltd is a private limited company situated at White Hills Surgery Sibford Road, Hook Norton, Banbury OX15 5DG. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-05-12, this 1-year-old company is run by 6 directors and 1 secretary.
Director Stephen G., appointed on 24 August 2022. Director Samantha C., appointed on 24 August 2022. Director Sam B., appointed on 24 August 2022.
Switching the focus to secretaries, we can name: Beccy J., appointed on 15 January 2023.
The company is officially classified as "veterinary activities" (SIC: 75000).
The latest confirmation statement was sent on 2023-01-10 and the deadline for the subsequent filing is 2024-01-24.

Hnvg Ltd Address / Contact

Office Address White Hills Surgery Sibford Road
Office Address2 Hook Norton
Town Banbury
Post code OX15 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14102250
Date of Incorporation Thu, 12th May 2022
Industry Veterinary activities
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 12th Feb 2024 (77 days after)
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Beccy J.

Position: Secretary

Appointed: 15 January 2023

Stephen G.

Position: Director

Appointed: 24 August 2022

Samantha C.

Position: Director

Appointed: 24 August 2022

Sam B.

Position: Director

Appointed: 24 August 2022

Samuel P.

Position: Director

Appointed: 24 August 2022

Thomas R.

Position: Director

Appointed: 24 August 2022

Gary J.

Position: Director

Appointed: 12 May 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Sam B. This PSC and has 25-50% shares. The second entity in the PSC register is Gary J. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam B.

Notified on 26 August 2022
Nature of control: 25-50% shares

Gary J.

Notified on 12 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Cash Bank On Hand1 144 440
Current Assets2 571 602
Debtors1 164 888
Net Assets Liabilities978 213
Property Plant Equipment653 031
Total Inventories262 274
Other
Accumulated Amortisation Impairment Intangible Assets155 104
Accumulated Depreciation Impairment Property Plant Equipment109 339
Additions Other Than Through Business Combinations Intangible Assets3 102 086
Additions Other Than Through Business Combinations Property Plant Equipment762 370
Average Number Employees During Period6
Creditors16 737
Financial Commitments Other Than Capital Commitments432 609
Fixed Assets3 610 013
Increase From Amortisation Charge For Year Intangible Assets155 104
Increase From Depreciation Charge For Year Property Plant Equipment109 339
Intangible Assets2 946 982
Intangible Assets Gross Cost3 102 086
Net Current Assets Liabilities-2 583 257
Property Plant Equipment Gross Cost762 370
Provisions For Liabilities Balance Sheet Subtotal31 806
Total Assets Less Current Liabilities1 026 756

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 12th, February 2024
Free Download (11 pages)

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