HGV FIRST LIMITED

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

This company is commonly known as Hgv First Limited. The company was founded 4 years ago and was given the registration number 12397284. The firm's registered office is in SLOUGH. You can find them at 36 Blandford Road South, , Slough, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	HGV FIRST LIMITED
Company Number	:	12397284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	36 Blandford Road South, Slough, England, SL3 7RY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kendal Way, Cambridge, England, CB4 1LP	Director	01 July 2021	Active
1, Kendal Way, Cambridge, England, CB4 1LP	Director	13 February 2021	Active
20-22, Fargate, Sheffield, England, S1 2HE	Director	10 January 2020	Active
56, Waterside Close, Wolverhampton, England, WV2 1HN	Director	01 October 2020	Active
35, Granville Street, Wolverhampton, England, WV2 1DG	Director	01 July 2020	Active
35, Granville Street, Wolverhampton, England, WV2 1DG	Director	01 July 2020	Active
35, Granville Street, Wolverhampton, England, WV2 1DG	Director	01 July 2020	Active
177, Prince Street, Walsall, England, WS2 9JQ	Director	01 February 2020	Active

People with Significant Control

Mr Prabhdeep Singh Sandhu
Notified on	:	01 July 2021
Status	:	Active
Date of birth	:	July 1989
Nationality	:	Indian
Country of residence	:	England
Address	:	1, Kendal Way, Cambridge, England, CB4 1LP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Prabhdeep Singh Sandhu
Notified on	:	13 February 2021
Status	:	Active
Date of birth	:	July 1989
Nationality	:	Indian
Country of residence	:	England
Address	:	7, High Street, Yeovil, England, BA20 1RE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Amritpal Singh
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	England
Address	:	56, Waterside Close, Wolverhampton, England, WV2 1HN
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Lovejot Singh
Notified on	:	01 July 2020
Status	:	Active
Country of residence	:	England
Address	:	35, Granville Street, Wolverhampton, England, WV2 1DG
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Lovejot Singh
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	February 1999
Nationality	:	Indian
Country of residence	:	England
Address	:	35, Granville Street, Wolverhampton, England, WV2 1DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Lovejot Singh
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	February 1999
Nationality	:	Indian
Country of residence	:	England
Address	:	20-22, Fargate, Sheffield, England, S1 2HE
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Primalpreet Singh
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	September 1998
Nationality	:	Indian
Country of residence	:	England
Address	:	177, Prince Street, Walsall, England, WS2 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Prabhdeep Singh Sandhu
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	July 1989
Nationality	:	Indian
Country of residence	:	England
Address	:	20-22, Fargate, Sheffield, England, S1 2HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2022-02-22	Gazette	Gazette dissolved compulsory.	Download
2021-12-07	Gazette	Gazette notice compulsory.	Download
2021-07-07	Persons with significant control	Notification of a person with significant control.	Download
2021-07-07	Officers	Termination director company with name termination date.	Download
2021-07-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-07	Address	Change registered office address company with date old address new address.	Download
2021-07-07	Officers	Appoint person director company with name date.	Download
2021-03-24	Confirmation statement	Confirmation statement with updates.	Download
2021-03-02	Officers	Termination director company with name termination date.	Download
2021-03-02	Persons with significant control	Notification of a person with significant control.	Download
2021-03-02	Officers	Appoint person director company with name date.	Download
2021-03-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-02	Address	Change registered office address company with date old address new address.	Download
2021-03-01	Address	Change registered office address company with date old address new address.	Download
2021-03-01	Address	Change registered office address company with date old address new address.	Download
2021-02-24	Persons with significant control	Notification of a person with significant control.	Download
2021-02-24	Officers	Appoint person director company with name date.	Download
2021-02-24	Officers	Termination director company with name termination date.	Download
2021-02-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-22	Address	Change registered office address company with date old address new address.	Download
2021-02-13	Persons with significant control	Notification of a person with significant control.	Download
2021-02-13	Address	Change registered office address company with date old address new address.	Download
2021-02-13	Officers	Termination director company with name termination date.	Download
2021-02-13	Officers	Appoint person director company with name date.	Download
2021-02-13	Persons with significant control	Cessation of a person with significant control.	Download