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HGVH LIMITED

Company number 08453424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AP01 Appointment of Ian Moore as a director on 9 October 2024
15 Oct 2024 AA01 Current accounting period shortened from 31 July 2025 to 30 June 2025
15 Oct 2024 AD01 Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to 814 Leigh Road Slough SL1 4BD on 15 October 2024
15 Oct 2024 PSC02 Notification of Bfs Group Limited as a person with significant control on 9 October 2024
15 Oct 2024 PSC07 Cessation of Pieter Johannes Van Der Merwe as a person with significant control on 9 October 2024
15 Oct 2024 AP03 Appointment of Thamer Hamandi as a secretary on 9 October 2024
15 Oct 2024 AP01 Appointment of Andrew Mark Selley as a director on 9 October 2024
15 Oct 2024 AP01 Appointment of Miss Alison Brogan as a director on 9 October 2024
15 Oct 2024 TM01 Termination of appointment of Pieter Johannes Van Der Merwe as a director on 9 October 2024
15 Oct 2024 TM01 Termination of appointment of Helen Elizabeth Henshaw as a director on 9 October 2024
15 Oct 2024 TM01 Termination of appointment of Ian Mark Hampson as a director on 9 October 2024
25 Sep 2024 AA Micro company accounts made up to 31 July 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
26 Oct 2023 AA Micro company accounts made up to 31 July 2023
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
17 Nov 2022 AA Micro company accounts made up to 31 July 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
25 Nov 2021 AA Micro company accounts made up to 31 July 2021
29 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
25 Mar 2021 CH01 Director's details changed for Mr Ian Mark Hampson on 20 March 2021
25 Mar 2021 AD01 Registered office address changed from Lower Ground Rickyard Barn Pury Hill Business Park Alderton Towcester Northamptonshire NN12 7LS United Kingdom to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 25 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Ian Mark Hampson on 20 March 2021
17 Nov 2020 AA Micro company accounts made up to 31 July 2020
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
01 Apr 2020 CH01 Director's details changed for Mr Pieter Johannes Van Der Merwe on 1 April 2020