BALAN HGV DELIVERY LTD

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BALAN HGV DELIVERY LTD

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Key Data

Status

Active

Company No.

10454130

Incorporation date

31/10/2016

Size

Micro Entity

Contacts

Registered address

Registered address

88 Westfield Road, Berkhamsted HP4 3PWCopy
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Latest events (Record since 31/10/2016)
dot icon24/09/2025
Termination of appointment of Marian Balan as a director on 2025-09-24
dot icon24/09/2025
Cessation of Marian Balan as a person with significant control on 2025-09-24
dot icon22/09/2025
Registered office address changed from 81 Balmoral Drive Hayes UB4 0DB United Kingdom to 88 Westfield Road Berkhamsted HP4 3PW on 2025-09-22
dot icon13/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon15/01/2025
Micro company accounts made up to 2024-10-31
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon17/01/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon25/03/2023
Micro company accounts made up to 2022-10-31
dot icon29/09/2022
Change of details for Mr Ovidiu Balan as a person with significant control on 2022-09-27
dot icon28/09/2022
Confirmation statement made on 2022-09-28 with updates
dot icon28/09/2022
Appointment of Mr Marian Balan as a director on 2022-09-27
dot icon28/09/2022
Change of details for Mr Marian Balan as a person with significant control on 2022-09-27
dot icon24/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon23/03/2022
Micro company accounts made up to 2021-10-31
dot icon16/12/2021
Change of details for Mr Marian Balan as a person with significant control on 2021-12-16
dot icon16/12/2021
Registered office address changed from 2 High Street Cowley Uxbridge UB8 2ED England to 81 Balmoral Drive Hayes UB4 0DB on 2021-12-16
dot icon05/10/2021
Registered office address changed from 43 Mayfield Close Uxbridge UB10 0DU England to 2 High Street Cowley Uxbridge UB8 2ED on 2021-10-05
dot icon21/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon18/01/2021
Micro company accounts made up to 2020-10-31
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with updates
dot icon14/08/2020
Notification of Ovidiu Balan as a person with significant control on 2020-08-14
dot icon14/08/2020
Termination of appointment of Marian Balan as a director on 2020-08-14
dot icon14/08/2020
Appointment of Mr Ovidiu Balan as a director on 2020-08-14
dot icon28/07/2020
Micro company accounts made up to 2019-10-31
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon23/09/2019
Notification of Marian Balan as a person with significant control on 2019-09-23
dot icon23/09/2019
Cessation of Ovidiu Balan as a person with significant control on 2019-09-23
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with updates
dot icon23/09/2019
Termination of appointment of Ovidiu Balan as a director on 2019-09-23
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon12/09/2018
Appointment of Mr Marian Balan as a director on 2018-09-01
dot icon19/01/2018
Micro company accounts made up to 2017-10-31
dot icon01/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon08/12/2016
Registered office address changed from 114 Grasmere Avenue Wembley, Middlesex London HA9 8TQ United Kingdom to 43 Mayfield Close Uxbridge UB10 0DU on 2016-12-08
dot icon31/10/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,450.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.04K
-
0.00
-
-
2022
3
1.12K
-
0.00
-
-
2023
2
342.00
-
0.00
1.45K
-
2023
2
342.00
-
0.00
1.45K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

342.00 £Descended-69.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balan, Ovidiu
Director
14/08/2020 - Present
2
Mr Marian Balan
Director
27/09/2022 - 24/09/2025
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALAN HGV DELIVERY LTD

BALAN HGV DELIVERY LTD is an(a) Active company incorporated on 31/10/2016 with the registered office located at 88 Westfield Road, Berkhamsted HP4 3PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALAN HGV DELIVERY LTD?

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BALAN HGV DELIVERY LTD is currently Active. It was registered on 31/10/2016 .

Where is BALAN HGV DELIVERY LTD located?

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BALAN HGV DELIVERY LTD is registered at 88 Westfield Road, Berkhamsted HP4 3PW.

What does BALAN HGV DELIVERY LTD do?

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BALAN HGV DELIVERY LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BALAN HGV DELIVERY LTD have?

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BALAN HGV DELIVERY LTD had 2 employees in 2023.

What is the latest filing for BALAN HGV DELIVERY LTD?

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The latest filing was on 24/09/2025: Termination of appointment of Marian Balan as a director on 2025-09-24.