HGVH LIMITED

Company number 08453424

Date	Type	Description	View / Download
01 Apr 2020	PSC04	Change of details for Mr Pieter Johannes Van Der Merwe as a person with significant control on 8 November 2019	(2 pages)
16 Mar 2020	SH08	Change of share class name or designation	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 July 2019	(6 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
04 Oct 2018	AA	Micro company accounts made up to 31 July 2018	(6 pages) Download iXBRL
30 Aug 2018	SH20	Statement by Directors	(1 page)
30 Aug 2018	SH19	Statement of capital on 30 August 2018 GBP 125	(5 pages)
30 Aug 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 29/08/2018	(5 pages)
21 Aug 2018	TM01	Termination of appointment of Abigail Brierley as a director on 21 August 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
03 Apr 2018	CH01	Director's details changed for Mrs Helen Elizabeth Henshaw on 1 March 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Ian Mark Hampson on 1 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from The Byre Alderton Road Towcester Northants NN12 7LS England to Lower Ground Rickyard Barn Pury Hill Business Park Alderton Towcester Northamptonshire NN12 7LS on 14 March 2018	(1 page)
03 Nov 2017	AA	Micro company accounts made up to 31 July 2017	(6 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
20 Mar 2017	CH01	Director's details changed for Mr Ian Mark Hampson on 1 January 2017	(2 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
01 Nov 2016	AD01	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	(1 page)
31 Aug 2016	SH03	Purchase of own shares.	(3 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Aug 2016	SH06	Cancellation of shares. Statement of capital on 1 August 2016 GBP 125	(4 pages)
04 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)