HGVH LIMITED
Non-Trading
General Information
NAME
HGVH LIMITED
COMPANY NUMBER
08453424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4BD
814 Leigh Road
SLOUGH
SL1 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGVH LIMITED | Non-Trading | View Report |
| COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 17/10/2024 | Pieter Johannes Van Der Merwe (907218550) has left the board |
| 17/10/2024 | Ian Mark Hampson (917785789) has left the board |
Credit Risk Overview
Want to learn more about HGVH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGVH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGVH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2024 - Present (2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
|
09/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
09/10/2024 - Present (2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGVH LIMITED | Non-Trading | View Report |
| COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 17/10/2024 | Pieter Johannes Van Der Merwe (907218550) has left the board |
| 17/10/2024 | Ian Mark Hampson (917785789) has left the board |
| 17/10/2024 | Helen Elizabeth Henshaw (917678192) has left the board |
| 17/10/2024 | New Company Secretary Thamer Hamandi (932822616) Appointed |
| 17/10/2024 | New Board Member Ian Moore (932323312) Appointed |
| 17/10/2024 | New Board Member Andrew Mark Selley (932822536) Appointed |
| 17/10/2024 | New Board Member Alison Brogan (919316778) Appointed |
| 29/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 21/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/08/2018 | Abigail Brierley (920221788) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 08/11/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 04/03/2016 | Dudley Stuart Gall (917785751) has left the board |
| 06/12/2015 | New Accounts filed |
| 03/11/2015 | New Board Member Abigail Brierley (920221788) Appointed |
| 18/04/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 18/11/2014 | Ian Stanley Uren (910464837) has left the board |
| 02/09/2014 | New Board Member Ian Stanley Uren (919052526) Appointed |
| 02/04/2014 | New Annual Return filed |
| 14/05/2013 | New Board Member Ian Mark Hampson (917785789) Appointed |
| 14/05/2013 | Ian Mark Hampson (917678191) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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