Hgv Direct Limited

General information

Name:

Hgv Direct Ltd

Office Address:

The Elms Moorfarm Road East DE6 1HD Airfield Industrial Estate

Number: 01857034

Incorporation date: 1984-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgv Direct Limited is located at Airfield Industrial Estate at The Elms. You can search for the firm by its area code - DE6 1HD. Hgv Direct's founding dates back to year 1984. The enterprise is registered under the number 01857034 and its status at the time is active. It has been already eighteen years that This firm's business name is Hgv Direct Limited, but till 2006 the name was Linings & Hoses and before that, up till 10th January 2000 this firm was known under the name Linings And Hoses (wirksworth). This means it has used three different company names. This firm's SIC code is 45320, that means Retail trade of motor vehicle parts and accessories. Hgv Direct Ltd reported its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-09-10.

Having two job offers since Wed, 9th Jul 2014, the corporation has been relatively active on the labour market. On Wed, 9th Jul 2014, it was recruiting candidates for a full time Delivery Driver (LGV) position in Dewsbury, and on Wed, 9th Jul 2014, for the vacant position of a full time Brake Reline Operative in Matlock.

3 transactions have been registered in 2014 with a sum total of £2,074. In 2013 there was a similar number of transactions (exactly 7) that added up to £4,738. The Council conducted 2 transactions in 2012, this added up to £1,020. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 17 transactions and issued invoices for £10,827. Cooperation with the Derbyshire County Council council covered the following areas: Goods Received/invoice Rec'd A/c, Vehicle Running Costs - Parts and Stock - Transport (purchases).

In order to be able to match the demands of their client base, this particular firm is being supervised by a body of four directors who are, to enumerate a few, Dale T., Julie S. and Christopher K.. Their constant collaboration has been of critical importance to the following firm since September 2019. In addition, the managing director's duties are aided with by a secretary - Julie S., who was officially appointed by the following firm on 29th December 2008.

  • Previous company's names
  • Hgv Direct Limited 2006-09-29
  • Linings & Hoses Limited 2000-01-10
  • Linings And Hoses (wirksworth) Limited 1984-10-19

Company staff

Dale T.

Role: Director

Appointed: 12 September 2019

Latest update: 13 May 2024

Julie S.

Role: Secretary

Appointed: 29 December 2008

Latest update: 13 May 2024

Julie S.

Role: Director

Appointed: 29 December 2008

Latest update: 13 May 2024

Christopher K.

Role: Director

Appointed: 25 July 2008

Latest update: 13 May 2024

Simon S.

Role: Director

Appointed: 01 July 1992

Latest update: 13 May 2024

People with significant control

The companies with significant control over the firm are as follows: Bowl Reed Enterprises Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aylesford at Jayar House, Motorway Industrial Estate, Forstal Road, ME20 7AF, Kent and was registered as a PSC under the reg no 05471417. Simon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bowl Reed Enterprises Ltd
Address: Jayar Components Limited Jayar House, Motorway Industrial Estate, Forstal Road, Aylesford, Kent, ME20 7AF, England
Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 05471417
Notified on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon S.
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Jobs and Vacancies at Hgv Direct Ltd

Delivery Driver (LGV) in Dewsbury, posted on Wednesday 9th July 2014
Region / City Yorkshire, Dewsbury
Industry Business services - other
Salary From £14040.00 to £15000.00 per year
Experience at least one year
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code DEWS
 
Brake Reline Operative in Matlock, posted on Wednesday 9th July 2014
Region / City Midlands, Matlock
Industry Sales and repair of motor vehicles
Salary From £13124.00 to £14040.00 per year
Experience less than one year
Job type full time
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job reference code MIDDLETON
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 3 £ 2 073.74
2014-04-23 5100007280 £ 953.64 Goods Received/invoice Rec'd A/c
2014-03-07 1900541374 £ 600.50 Vehicle Running Costs - Parts
2014-02-10 1900516918 £ 519.60 Stock - Transport (purchases)
2013 Derbyshire County Council 7 £ 4 737.71
2013-06-11 5100020188 £ 803.00 Goods Received/invoice Rec'd A/c
2013-06-14 5100020187 £ 803.00 Goods Received/invoice Rec'd A/c
2013-08-30 1900233357 £ 758.35 Materials
2012 Derbyshire County Council 2 £ 1 020.00
2012-10-12 1900304747 £ 520.00 Vehicle Running Costs - Parts
2012-09-07 1900222281 £ 500.00 Vehicle Running Costs - Parts
2011 Derbyshire County Council 5 £ 2 995.83
2011-11-11 1900314591 £ 711.00 Vehicle Running Costs - Parts
2011-06-15 1900081426 £ 665.16 Vehicle Running Costs - Parts
2011-05-13 1900042316 £ 560.00 Vehicle Running Costs - Parts

Search other companies

Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
39
Company Age

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