Hgv Direct Limited

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Hgv Direct Limited

01857034•Private Limited With Share Capital

The Elms, Moorfarm Road East, Airfield Industrial Estate, DE61HD
WebsiteEmail01335453800

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Incorporated

19/10/1984

Company Age

41 years

Directors

6

Employees

182

SIC Code

45320

Risk

low risk

Company Overview

Registration, classification & business activity

Hgv Direct Limited (01857034) is a private limited with share capital incorporated on 19/10/1984 (41 years old) and registered in airfield industrial estate, DE61HD. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.

Suppliers of truck parts, trailer parts, consumables and lubricants. as well as being on-line, we pride ourselves on a good local same day parts delivery service via our depots throughout the country.

Private Limited With Share Capital
SIC: 45320
Medium
Incorporated 19/10/1984
DE61HD
182 employees

Financial Overview

Total Assets

£14.74M

Liabilities

£11.99M

Net Assets

£2.75M

Turnover

£33.58M

Cash

£1.06M

Key Metrics

182

Employees

6

Directors

6

Shareholders

Board of Directors

5
D
dale steven terry
director
S
simon john smedley
director
J
julie dawn smedley
director
C
christopher knowles
director
F
felicity belinda brenda smedley
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Capital Cancellation Shares
Category:Capital
Date:16-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Capital
Date:02-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Resolution
Category:Resolution
Date:22-09-2008
Resolution
Category:Resolution
Date:22-09-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Capital
Date:30-10-2007
Legacy
Category:Mortgage
Date:18-10-2007

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months5
60 Months41

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Elms, Moor Farm Road, Airfield Industrial Estate, Ashbourne, Derbyshire, DE61HDRegistered
Unit 5 Waterswallows Industrial Par, Waterswallows Road, Green Fairfield, Buxton, Derbyshire, SK177JB

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Contact

01335453800
ebay@hgvdirect.co.ukgdpr@hgvdirect.co.uksales@hgvdirect.co.ukused@hgvdirect.co.uk
hgvdirect.co.uk
The Elms, Moorfarm Road East, Airfield Industrial Estate, DE61HD