Having been setup in 2013, Hgvh Ltd are based in Towcester, it's status at Companies House is "Active". The business has only one director listed. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIERLEY, Abigail | 27 November 2014 | 21 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
CH01 - Change of particulars for director | 01 April 2020 | |
PSC04 - N/A | 01 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 March 2020 | |
RESOLUTIONS - N/A | 13 March 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 04 October 2018 | |
RESOLUTIONS - N/A | 30 August 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 August 2018 | |
SH19 - Statement of capital | 30 August 2018 | |
CAP-SS - N/A | 30 August 2018 | |
TM01 - Termination of appointment of director | 21 August 2018 | |
CS01 - N/A | 03 April 2018 | |
CH01 - Change of particulars for director | 03 April 2018 | |
CH01 - Change of particulars for director | 03 April 2018 | |
AD01 - Change of registered office address | 14 March 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 21 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
AA - Annual Accounts | 07 November 2016 | |
AD01 - Change of registered office address | 01 November 2016 | |
SH03 - Return of purchase of own shares | 31 August 2016 | |
RESOLUTIONS - N/A | 23 August 2016 | |
RESOLUTIONS - N/A | 15 August 2016 | |
SH06 - Notice of cancellation of shares | 15 August 2016 | |
MR04 - N/A | 04 August 2016 | |
AR01 - Annual Return | 22 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AP01 - Appointment of director | 29 October 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 18 November 2014 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
RESOLUTIONS - N/A | 07 September 2014 | |
SH01 - Return of Allotment of shares | 07 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 07 September 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 September 2014 | |
AP01 - Appointment of director | 29 August 2014 | |
AR01 - Annual Return | 28 March 2014 | |
CH01 - Change of particulars for director | 28 March 2014 | |
AA01 - Change of accounting reference date | 10 July 2013 | |
SH01 - Return of Allotment of shares | 29 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
NEWINC - New incorporation documents | 20 March 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 March 2013 | Fully Satisfied |
N/A |