Company Information for HGV DIRECT LIMITED
THE ELMS, MOORFARM ROAD EAST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE DERBYSHIRE, DE6 1HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HGV DIRECT LIMITED | ||
Legal Registered Office | ||
THE ELMS MOORFARM ROAD EAST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HD Other companies in DE6 | ||
Previous Names | ||
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Company Number | 01857034 | |
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Company ID Number | 01857034 | |
Date formed | 1984-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB411187385 |
Last Datalog update: | 2023-10-08 05:37:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HGV DIRECT (YORKSHIRE) LTD | THE ELMS MOORFARM ROAD EAST ASHBOURNE DERBYSHIRE DE6 1HD | Active - Proposal to Strike off | Company formed on the 2008-09-25 | |
HGV DIRECT NORTHWEST LIMITED | THE ELMS MOORFARM ROAD EAST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HD | Active - Proposal to Strike off | Company formed on the 2008-08-12 | |
HGV DIRECTION LTD | 27 GUTHRIDGE CRESCENT FLAT 1 LEICESTER LE3 1JL | Active - Proposal to Strike off | Company formed on the 2016-07-14 | |
HGV DIRECT DRIVER LTD | 96 MEADOW WAY TAMWORTH B79 0EE | Active | Company formed on the 2023-05-02 |
Officer | Role | Date Appointed |
---|---|---|
JULIE DAWN SMEDLEY |
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CHRISTOPHER KNOWLES |
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RYAN NOLAN MCCOY |
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JULIE DAWN SMEDLEY |
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SIMON JOHN SMEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MARK POLLOCK |
Director | ||
PETER ALAN HUTCHINSON |
Director | ||
PAUL ROBERT NEWTON |
Company Secretary | ||
PAUL ROBERT NEWTON |
Director | ||
NIGEL JOHN NASH |
Director | ||
NEIL DOXEY |
Director | ||
GUY NICHOLAS ROBERTS |
Company Secretary | ||
GUY NICHOLAS ROBERTS |
Director | ||
PHILIP JAMES GOODWIN |
Director | ||
STEVEN PAUL KEMPA |
Director | ||
BRIAN SMEDLEY |
Director | ||
NEIL DAVID SMEDLEY |
Director | ||
STUART MARTIN SMEDLEY |
Director | ||
JAMES MICHAEL GOODWIN |
Director | ||
BRENDA SMEDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HGV DIRECT NORTHWEST LIMITED | Company Secretary | 2008-12-30 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
HGV DIRECT (YORKSHIRE) LTD | Company Secretary | 2008-12-30 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
HGV REPAIRS LIMITED | Company Secretary | 2008-12-29 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
PANESAR LIMITED | Company Secretary | 2008-12-29 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
TRUCKGEAR LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
HGV DIRECT NORTHWEST LIMITED | Director | 2008-12-30 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
PANESAR LIMITED | Director | 2008-12-29 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HGV REPAIRS LIMITED | Director | 2006-10-02 | CURRENT | 2006-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT MILNER | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR HOWARD ROBERT MILNER | ||
AP01 | DIRECTOR APPOINTED MR HOWARD ROBERT MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
PSC02 | Notification of Bowl Reed Enterprises Ltd as a person with significant control on 2019-12-02 | |
PSC04 | Change of details for Mr Simon John Smedley as a person with significant control on 2019-12-02 | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 591.00 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Simon John Smedley as a person with significant control on 2019-06-30 | |
CH01 | Director's details changed for Ryan Nolan Mccoy on 2019-06-30 | |
AP01 | DIRECTOR APPOINTED MR DALE STEVEN TERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SMEDLEY | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 443 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNOWLES / 07/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOLAN MCCOY / 07/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE DAWN SMEDLEY on 2016-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED RYAN NOLAN MCCOY | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 443 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 443 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK POLLOCK | |
RES13 | Resolutions passed:<ul><li>Section 175 10/09/2014</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 443 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 16/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 16/04/2013 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 22/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 22/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
SH06 | 16/12/11 STATEMENT OF CAPITAL GBP 443 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NEWTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON | |
AP03 | SECRETARY APPOINTED PAUL ROBERT NEWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN HUTCHINSON | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NEWTON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SMEDLEY / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK POLLOCK / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNOWLES / 25/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOXEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 07/08/2009 | |
88(2) | AD 15/04/09-17/04/09 GBP SI 100@1=100 GBP IC 910/1010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOXEY / 08/01/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMEDLEY / 01/10/2006 | |
288a | SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY ROBERTS | |
288a | DIRECTOR APPOINTED MRS JULIE DAWN SMEDLEY | |
288b | APPOINTMENT TERMINATED SECRETARY GUY ROBERTS | |
RES01 | ADOPT ARTICLES 09/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED MR NEIL DOXEY | |
288a | DIRECTOR APPOINTED MR NIGEL JOHN NASH | |
288a | DIRECTOR APPOINTED MR ANTHONY MARK POLLOCK | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER KNOWLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
169 | £ IC 955/910 28/09/07 £ SR 45@1=45 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
169 | £ IC 1833/955 28/09/06 £ SR 878@1=878 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON VESTING DEBTS AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGV DIRECT LIMITED
HGV DIRECT LIMITED owns 1 domain names.
hgvdirect.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Kent County Council | |
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Repairs, Maintenance and Running Costs |
Derbyshire County Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Salford City Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Derbyshire County Council | |
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Derbyshire Dales District Council | |
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Purchase of Signs |
Maidstone Borough Council | |
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Materials & Supplies |
Bolsover District Council | |
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Bolsover District Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Bolsover District Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Derbyshire Dales District Council | |
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Salford City Council | |
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Salford City Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Derbyshire County Council | |
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Salford City Council | |
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Vehicle Related Expenditure |
Bolsover District Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire Dales District Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derby City Council | |
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Repairs & Maintenance - Vehicles |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | ||
![]() | 87169010 | Chassis of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. | ||
![]() | 87083091 | Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10) | ||
![]() | 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
![]() | 87083091 | Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10) | ||
![]() | 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | ||
![]() | 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
![]() | 87083091 | Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10) | ||
![]() | 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
![]() | 87169090 | Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | ||
![]() | 85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87099000 | Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s. | ||
![]() | 85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | ||
![]() | 85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | ||
![]() | 84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85161011 | Electric instantaneous water heaters |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |