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HGV DIRECT LIMITED

Company number 01857034

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Company Results (links open in a new window)
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)
18 Sep 2025 PSC04 Change of details for Mr Simon John Smedley as a person with significant control on 6 April 2016
View PDF Change of details for Mr Simon John Smedley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 CS01 Confirmation statement made on 10 September 2025 with no updates
View PDF Confirmation statement made on 10 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 PSC05 Change of details for Bowl Reed Enterprises Ltd as a person with significant control on 2 December 2019
View PDF Change of details for Bowl Reed Enterprises Ltd as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
19 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024 AP01 Appointment of Miss Felicity Belinda Brenda Smedley as a director on 29 July 2024
View PDF Appointment of Miss Felicity Belinda Brenda Smedley as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 CH01 Director's details changed for Mr Simon John Smedley on 29 July 2024
View PDF Director's details changed for Mr Simon John Smedley on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 CH01 Director's details changed for Mr Dale Steven Terry on 29 July 2024
View PDF Director's details changed for Mr Dale Steven Terry on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
11 Dec 2023 TM01 Termination of appointment of Howard Robert Milner as a director on 8 December 2023
View PDF Termination of appointment of Howard Robert Milner as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
02 Dec 2022 TM01 Termination of appointment of Ryan Nolan Mccoy as a director on 2 December 2022
View PDF Termination of appointment of Ryan Nolan Mccoy as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Jan 2022 AP01 Appointment of Mr Howard Robert Milner as a director on 7 January 2022
View PDF Appointment of Mr Howard Robert Milner as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
08 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020 PSC02 Notification of Bowl Reed Enterprises Ltd as a person with significant control on 2 December 2019
View PDF Notification of Bowl Reed Enterprises Ltd as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020 PSC04 Change of details for Mr Simon John Smedley as a person with significant control on 2 December 2019
View PDF Change of details for Mr Simon John Smedley as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 591.00
View PDF Statement of capital following an allotment of shares on 2 December 2019
  • GBP 591.00
- link opens in a new window - 8 pages (8 pages)
17 Feb 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 25 pages (25 pages)