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Easy As Hgv Ltd, EC1V 1NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASY AS HGV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easy As Hgv Ltd. The company was founded 16 years ago and was given the registration number 06472128. The firm's registered office is in LONDON. You can find them at Higgison House, 381 - 383 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EASY AS HGV LTD
Company Number:06472128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higgison House, 381 - 383 City Road, London, EC1V 1NW

Director14 January 2008Active
53, Netherhouse Moor, Fleet, GU51 5TZ

Secretary01 February 2008Active
53 Netherhouse Moor, Church Crookham, Fleet, GU51 5TZ

Secretary01 February 2008Active
Higgison House, 381 - 383 City Road, London, EC1V 1NW

Director19 August 2011Active
9, Lawrence Crescent, Windlesham, GU20 6OL

Director01 November 2008Active
14 Chatton Row, Bisley, Woking, GU24 9AP

Director14 January 2008Active

People with Significant Control

Maureen Mcghie
Notified on:10 February 2023
Status:Active
Date of birth:July 1951
Nationality:British
Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Martin Mcghie
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Benjamin Mcghie
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Higgison House, 381 - 383 City Road, London, EC1V 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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