EASY AS HGV LTD

Key Data

Status

Active

Company No.

06472128

Incorporation date

14/01/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

28/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/02/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

27/10/2023

Change of details for Mr Thomas Benjaman Mcghie as a person with significant control on 2023-10-27

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/05/2023

Notification of Maureen Mcghie as a person with significant control on 2023-02-10

View PDF (2 pages)

17/04/2023

Cessation of Raymond Martin Mcghie as a person with significant control on 2023-02-10

View PDF (1 pages)

17/04/2023

Termination of appointment of Raymond Martin Mcghie as a director on 2023-02-10

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

30/09/2021

Satisfaction of charge 1 in full

View PDF (6 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

07/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/09/2015

Director's details changed for Mr Thomas Benjaman Mcghie on 2015-09-24

View PDF (2 pages)

24/09/2015

Director's details changed for Mr Raymond Martin Mcghie on 2015-09-24

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

18/01/2012

Appointment of Raymond Martin Mcghie as a director

View PDF (2 pages)

11/01/2012

Registered office address changed from 433 London Road Camberley Surrey GU15 3HZ on 2012-01-11

View PDF (1 pages)

11/01/2012

Termination of appointment of Christopher Tipper as a director

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/10/2011

Statement of capital following an allotment of shares on 2011-08-11

View PDF (4 pages)

18/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

12/04/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Director's details changed for Christopher John Tipper on 2010-04-07

View PDF (2 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Termination of appointment of Nikki Devis as a secretary

View PDF (1 pages)

18/09/2009

Director's change of particulars / christopher tipper / 14/09/2009

View PDF (1 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

31/03/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

25/11/2008

Director appointed christopher john tipper

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from centaur house ancells business park ancells road fleet hampshire GU51 2UJ

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from 53 netherhouse moor church crookham fleet GU51 5TZ

View PDF (1 pages)

26/02/2008

Secretary appointed nikki jane devis

View PDF (1 pages)

26/02/2008

Appointment terminated director christopher tipper

View PDF (1 pages)

26/02/2008

Appointment terminated secretary thomas mcghie

View PDF (1 pages)

21/01/2008

Accounting reference date extended from 31/01/09 to 31/03/09

View PDF (1 pages)

15/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
408.34K
-
0.00
1.44M
-

2022
0
595.33K
-
0.00
1.77M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcghie, Raymond Martin	Director	19/08/2011 - 10/02/2023	27
Mcghie, Thomas Benjamin	Director	14/01/2008 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EASY AS HGV LTD

EASY AS HGV LTD is an(a) Active company incorporated on 14/01/2008 with the registered office located at Higgison House, 381 - 383 City Road, London EC1V 1NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASY AS HGV LTD?

EASY AS HGV LTD is currently Active. It was registered on 14/01/2008 .

Where is EASY AS HGV LTD located?

EASY AS HGV LTD is registered at Higgison House, 381 - 383 City Road, London EC1V 1NW.

What does EASY AS HGV LTD do?

EASY AS HGV LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASY AS HGV LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with no updates.