HGV SPARES LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
HGV SPARES LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
HGV SPARES LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HGV SPARES LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HGV SPARES LIMITED - SWANSEA
This company is listed in the following categories:
29202 - Manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MHA HOUSE CHARTER COURT
SWANSEA
SA7 9FS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MARK WILLIAMS | Jan 1966 | British | Director | 2012-02-22 | CURRENT |
| MR NEIL COLEBROOK LLOYD | Aug 1960 | British | Director | 2012-02-22 | CURRENT |
| MR SIMON BROOKSBY WEAVER | Oct 1955 | British | Director | 2012-02-22 UNTIL 2023-03-03 | RESIGNED |
| MR SIMON BROOKSBY WEAVER | Secretary | 2012-02-22 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Coalbrook Lloyd | 2023-02-21 | 8/1960 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Mark Williams | 2016-04-06 | 1/1966 | Swansea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HGV Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £2,928 Cash £310,247 equity |
| HGV Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £56 Cash £216,316 equity |
| HGV Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 30-04-2019 | £1,141 Cash £224,884 equity |
| HGV Spares Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 30-04-2018 | £267 Cash £172,756 equity |
| HGV Spares Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 30-04-2017 | £1,882 Cash £159,345 equity |
| HGV Spares Limited - Abbreviated accounts 16.3 | 2016-12-21 | 30-04-2016 | £152 Cash £13,684 equity |