General information

Name:

Easy As Hgv Limited

Office Address:

Higgison House 381 - 383 City Road EC1V 1NW London

Number: 06472128

Incorporation date: 2008-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easy As Hgv is a company registered at EC1V 1NW London at Higgison House. This business was formed in 2008 and is registered as reg. no. 06472128. This business has been on the British market for 16 years now and its last known state is active. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. 2023-03-31 is the last time when the accounts were reported.

Having two job announcements since 2016-07-04, Easy As Hgv has been relatively active on the job market. On 2016-08-05, it was recruiting candidates for a Training Operations Assistant position in Fleet, and on 2016-07-04, for the vacant position of a Assistant Sales Person in Fleet.

Regarding the firm, just about all of director's tasks have so far been carried out by Thomas M. who was arranged to perform management duties on Monday 14th January 2008. Since August 2011 Raymond M., had been performing the duties for the firm up to the moment of the resignation in 2023. Furthermore a different director, specifically Christopher T. resigned in 2011.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 14 January 2008

Latest update: 3 January 2024

People with significant control

Executives with significant control over the firm are: Thomas M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maureen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maureen M.
Notified on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond M.
Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 July 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Easy As Hgv Limited

Training Operations Assistant in Fleet, posted on Friday 5th August 2016
Region / City Fleet
Salary £15000.00 per year
Job type permanent
Expiration date Saturday 17th September 2016
 
Assistant Sales Person in Fleet, posted on Monday 4th July 2016
Region / City Fleet
Salary From £12000.00 to £15000.00 per year
Job type permanent
Expiration date Tuesday 16th August 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Fri, 27th Oct 2023 (PSC04)
filed on: 27th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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