HGVH LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 08453424
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address THE BYRE, ALDERTON ROAD, TOWCESTER, NORTHANTS, ENGLAND, NN12 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Ian Mark Hampson on 1 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HGVH LIMITED are www.hgvh.co.uk, and www.hgvh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgvh Limited is a Private Limited Company. The company registration number is 08453424. Hgvh Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Hgvh Limited is The Byre Alderton Road Towcester Northants England Nn12 7ls. . BRIERLEY, Abigail is a Director of the company. HAMPSON, Ian Mark is a Director of the company. HENSHAW, Helen Elizabeth is a Director of the company. VAN DER MERWE, Pieter Johannes is a Director of the company. Director GALL, Dudley Stuart has been resigned. Director UREN, Ian Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRIERLEY, Abigail
Appointed Date: 27 November 2014
61 years old
Director
HAMPSON, Ian Mark
Appointed Date: 20 March 2013
61 years old
Director
HENSHAW, Helen Elizabeth
Appointed Date: 20 March 2013
62 years old
Director
VAN DER MERWE, Pieter Johannes
Appointed Date: 20 March 2013
65 years old

Resigned Directors

Director
GALL, Dudley Stuart
Resigned: 28 January 2016
Appointed Date: 20 March 2013
73 years old
Director
UREN, Ian Stanley
Resigned: 13 October 2014
Appointed Date: 22 August 2014
60 years old

Persons With Significant Control

Mr Pieter Johannes Van Der Merwe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGVH LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Ian Mark Hampson on 1 January 2017
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Registered office address changed from Croughton Lodge Croughton Brackley Northamptonshire NN13 5LT to The Byre Alderton Road Towcester Northants NN12 7LS on 1 November 2016
31 Aug 2016
Purchase of own shares.
...
... and 18 more events
10 Jul 2013
Current accounting period extended from 31 March 2014 to 31 July 2014
29 Apr 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100
09 Apr 2013
Change of share class name or designation
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
20 Mar 2013
Incorporation

HGVH LIMITED Charges

26 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 4 August 2016
Persons entitled: Stephen Quentin Michael Gilmore as Security Trustee on Behalf of the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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