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..
| 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 | : |
|
| Registered Address | : | Higgison House, 381 - 383 City Road, London, EC1V 1NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Higgison House, 381 - 383 City Road, London, EC1V 1NW | Director | 14 January 2008 | Active |
| 53, Netherhouse Moor, Fleet, GU51 5TZ | Secretary | 01 February 2008 | Active |
| 53 Netherhouse Moor, Church Crookham, Fleet, GU51 5TZ | Secretary | 01 February 2008 | Active |
| Higgison House, 381 - 383 City Road, London, EC1V 1NW | Director | 19 August 2011 | Active |
| 9, Lawrence Crescent, Windlesham, GU20 6OL | Director | 01 November 2008 | Active |
| 14 Chatton Row, Bisley, Woking, GU24 9AP | Director | 14 January 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-24 | Officers | Change person director company with change date. | Download |
| 2015-09-24 | Officers | Change person director company with change date. | Download |
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