H G H (V S) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
H G H (V S) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
H G H (V S) LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407368. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
H G H (V S) LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407368. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
H G H (V S) LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
| MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-10-23 UNTIL 2007-10-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-10-23 UNTIL 2007-10-24 | RESIGNED | ||
| MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
| MR DAVID ROBERT GEOFFREY HILLER | Nov 1962 | British | Director | 2018-04-27 UNTIL 2020-03-02 | RESIGNED |
| TIMOTHY HARRISON | Sep 1968 | British | Director | 2007-10-26 UNTIL 2018-04-27 | RESIGNED |
| MR CRAIG HARRISON | Jul 1947 | British | Director | 2007-10-26 UNTIL 2018-04-27 | RESIGNED |
| JAMES MICHAEL HARRIS | Aug 1973 | British | Director | 2016-04-28 UNTIL 2018-04-27 | RESIGNED |
| MR JOHN MICHAEL GUGGENHEIM | Dec 1967 | British | Director | 2007-10-26 UNTIL 2018-04-27 | RESIGNED |
| MR EDWARD PETER HENRY FARQUHAR | Dec 1966 | British | Director | 2012-03-23 UNTIL 2015-11-23 | RESIGNED |
| MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2018-04-27 UNTIL 2019-09-30 | RESIGNED |
| MR RICHARD ANTHONY BURGIN | May 1967 | British | Director | 2010-05-01 UNTIL 2018-04-27 | RESIGNED |
| MR JOHN MICHAEL GUGGENHEIM | Dec 1967 | British | Secretary | 2007-10-26 UNTIL 2018-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Independent Vetcare Limited | 2018-04-27 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Andrew Harrison | 2016-04-06 - 2018-04-27 | 9/1968 | Shipley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - H G H (V S) LIMITED | 2024-03-15 | 30-09-2023 | £231,414 equity |
| Micro-entity Accounts - H G H (V S) LIMITED | 2023-06-22 | 30-09-2022 | £231,414 equity |
| Micro-entity Accounts - H G H (V S) LIMITED | 2022-06-15 | 30-09-2021 | £231,414 equity |
| H G H (V S) Limited - Period Ending 2019-09-30 | 2020-06-06 | 30-09-2019 | £231,414 equity |
| H G H (V S) Limited - Period Ending 2018-04-27 | 2019-01-31 | 27-04-2018 | £1,869,041 Cash £-1,198,915 equity |
| ACCOUNTS - Final Accounts | 2017-12-21 | 31-03-2017 | 2,230 Cash -938,428 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-16 | 31-03-2016 | 2,168 Cash -988,219 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-16 | 31-03-2015 | 132,220 Cash 271,707 equity |
| H G H (V S) Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £2,794 Cash £555,644 equity |