Hgv Spares Limited

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Hgv Spares Limited

07960967•Private Limited With Share Capital

Mha House Charter Court, Phoenix Way, Swansea Enterprise, Swansea, SA79FS
Website01986785335

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Incorporated

22/02/2012

Company Age

14 years

Directors

2

Employees

2

SIC Code

29202

Risk

very low risk

Company Overview

Registration, classification & business activity

Hgv Spares Limited (07960967) is a private limited with share capital incorporated on 22/02/2012 (14 years old) and registered in swansea, SA79FS. The company operates under SIC code 29202 - manufacture of trailers and semi-trailers.

Private Limited With Share Capital
SIC: 29202
Micro
Incorporated 22/02/2012
SA79FS
2 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£1.05M

Net Assets

£457.5K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
neil colebrook lloyd
director
T
thomas mark williams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Capital Cancellation Shares
Category:Capital
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Legacy
Category:Mortgage
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Incorporation Company
Category:Incorporation
Date:22-02-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date10/11/2025
Latest Accounts30/04/2025

Trading Addresses

Mha House Charter Court, Phoenix Way, Swansea Enterprise, Swansea, Sa7 9Fs, SA79FSRegistered

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Contact

01986785335
uktruckspares.co.uk
Mha House Charter Court, Phoenix Way, Swansea Enterprise, Swansea, SA79FS