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THE HGV GROUP LIMITED

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

This company is commonly known as The Hgv Group Limited. The company was founded 8 years ago and was given the registration number 09761125. 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 85530 - Driving school activities.

Company Information

Name:THE HGV GROUP LIMITED
Company Number:09761125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85530 - Driving school activities

Office Address & Contact

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

Company Officers

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

Director03 September 2015Active
Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW

Director03 September 2015Active

People with Significant Control

Maureen Mcghie
Notified on:10 February 2023
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Higgison House, 381-383 City Road, London, United Kingdom, 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
Country of residence:United Kingdom
Address:Higgison House, 381-383 City Road, London, United Kingdom, 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
Country of residence:United Kingdom
Address:Higgison House, 381-383 City Road, London, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-09-03Incorporation

Incorporation company.

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