UKBizDB.co.uk

HGV DRIVER HUB LIMITED

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

This company is commonly known as Hgv Driver Hub Limited. The company was founded 6 years ago and was given the registration number 10903609. The firm's registered office is in BOLTON. You can find them at Affirm Accountancy Services Limited 76 Market Street, Farnworth, Bolton, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:HGV DRIVER HUB LIMITED
Company Number:10903609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Affirm Accountancy Services Limited 76 Market Street, Farnworth, Bolton, United Kingdom, BL4 7NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Burghley Drive, Radcliffe, Manchester, England, M26 3XY

Director21 January 2022Active
Affirm Accountancy Services Limited, 76 Market Street, Farnworth, Bolton, United Kingdom, BL4 7NY

Director07 August 2017Active
660, Plodder Lane, Farnworth, Bolton, England, BL4 0LG

Director26 March 2019Active
Vision House, 2 Cawdor Street, Bolton, United Kingdom, BL4 7LX

Director07 August 2017Active

People with Significant Control

Miss Claire Louise Nuttall
Notified on:07 August 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Vision House, 2 Cawdor Street, Bolton, United Kingdom, BL4 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Edward Hooton
Notified on:07 August 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:76, Market Street, Bolton, England, BL4 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-13Persons with significant control

Change to a person with significant control.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Change person director company with change date.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Resolution

Resolution.

Download
2019-03-26Officers

Appoint person director company with name date.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2019-03-26Persons with significant control

Cessation of a person with significant control.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.