H G H (V S) LIMITED

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H G H (V S) LIMITED

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Key Data

Status

Active

Company No.

06407368Copy
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Incorporation date

23/10/2007

Size

Micro Entity

Contacts

Registered address

Registered address

The Chocolate Factory, Keynsham, Bristol BS31 2AUCopy
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Latest events (Record since 23/10/2007)
dot icon20/05/2026
Micro company accounts made up to 2025-09-30
dot icon10/11/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon20/05/2025
Micro company accounts made up to 2024-09-30
dot icon05/11/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon14/03/2024
Micro company accounts made up to 2023-09-30
dot icon30/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon21/06/2023
Micro company accounts made up to 2022-09-30
dot icon26/04/2023
Director's details changed for Donna Louise Chapman on 2022-08-13
dot icon24/11/2022
Change of details for Independent Vetcare Limited as a person with significant control on 2018-06-21
dot icon27/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon26/07/2022
Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-27
dot icon20/07/2022
Change of details for Independent Vetcare Limited as a person with significant control on 2018-06-21
dot icon20/07/2022
Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-27
dot icon14/06/2022
Micro company accounts made up to 2021-09-30
dot icon27/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon13/10/2021
Director's details changed for Miss Donna Louise Chapman on 2021-07-01
dot icon17/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon06/11/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon26/06/2020
Appointment of Miss Donna Louise Chapman as a director on 2020-06-19
dot icon24/06/2020
Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19
dot icon05/06/2020
Accounts for a small company made up to 2019-09-30
dot icon09/03/2020
Termination of appointment of David Robert Geoffrey Hiller as a director on 2020-03-02
dot icon28/01/2020
Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24
dot icon28/10/2019
Confirmation statement made on 2019-10-23 with updates
dot icon02/10/2019
Termination of appointment of Amanda Jane Davis as a director on 2019-09-30
dot icon18/09/2019
Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02
dot icon25/06/2019
Accounts for a small company made up to 2018-09-30
dot icon13/03/2019
Previous accounting period shortened from 2019-04-27 to 2018-09-30
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-27
dot icon05/11/2018
Confirmation statement made on 2018-10-23 with updates
dot icon02/10/2018
Previous accounting period extended from 2018-03-31 to 2018-04-27
dot icon16/05/2018
Satisfaction of charge 064073680002 in full
dot icon11/05/2018
Resolutions
dot icon04/05/2018
Termination of appointment of John Michael Guggenheim as a secretary on 2018-04-27
dot icon04/05/2018
Termination of appointment of Craig Harrison as a director on 2018-04-27
dot icon04/05/2018
Termination of appointment of John Michael Guggenheim as a director on 2018-04-27
dot icon04/05/2018
Termination of appointment of Richard Anthony Burgin as a director on 2018-04-27
dot icon04/05/2018
Appointment of David Robert Geoffrey Hiller as a director on 2018-04-27
dot icon04/05/2018
Termination of appointment of Timothy Andrew Harrison as a director on 2018-04-27
dot icon04/05/2018
Notification of Independent Vetcare Limited as a person with significant control on 2018-04-27
dot icon04/05/2018
Termination of appointment of James Michael Harris as a director on 2018-04-27
dot icon04/05/2018
Appointment of Amanda Jane Davis as a director on 2018-04-27
dot icon04/05/2018
Cessation of Timothy Andrew Harrison as a person with significant control on 2018-04-27
dot icon03/05/2018
Registered office address changed from 8 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH to The Chocolate Factory Keynsham Bristol BS31 2AU on 2018-05-03
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/11/2016
Confirmation statement made on 2016-10-23 with updates
dot icon05/08/2016
Director's details changed for James Michael Harris on 2016-08-01
dot icon01/07/2016
Appointment of James Michael Harris as a director on 2016-04-28
dot icon25/04/2016
Secretary's details changed for Mr John Michael Guggenheim on 2016-04-25
dot icon25/04/2016
Director's details changed for Craig Harrison on 2016-04-22
dot icon25/04/2016
Director's details changed for Mr John Michael Guggenheim on 2016-04-22
dot icon25/04/2016
Director's details changed for Timothy Harrison on 2016-04-22
dot icon16/02/2016
Satisfaction of charge 1 in full
dot icon01/02/2016
Purchase of own shares.
dot icon18/01/2016
Cancellation of shares. Statement of capital on 2016-01-05
dot icon06/01/2016
Registration of charge 064073680002, created on 2016-01-05
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/12/2015
Resolutions
dot icon10/12/2015
Directors statement and auditors report. Out of capital
dot icon04/12/2015
Resolutions
dot icon30/11/2015
Termination of appointment of Edward Peter Henry Farquhar as a director on 2015-11-23
dot icon17/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon02/05/2012
Resolutions
dot icon12/04/2012
Resolutions
dot icon04/04/2012
Change of share class name or designation
dot icon04/04/2012
Change of share class name or designation
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-23
dot icon04/04/2012
Appointment of Edward Farquhar as a director
dot icon23/02/2012
Statement of capital following an allotment of shares on 2011-12-20
dot icon23/02/2012
Resolutions
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon04/01/2012
Annual return made up to 2011-10-23 with full list of shareholders
dot icon01/02/2011
Annual return made up to 2010-10-23 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/06/2010
Appointment of Richard Anthony Burgin as a director
dot icon11/05/2010
Memorandum and Articles of Association
dot icon11/05/2010
Resolutions
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-28
dot icon19/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon19/11/2009
Director's details changed for Craig Harrison on 2009-11-19
dot icon19/11/2009
Director's details changed for Timothy Harrison on 2009-11-19
dot icon19/11/2009
Director's details changed for Mr John Michael Guggenheim on 2009-11-19
dot icon21/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/01/2009
Return made up to 23/10/08; full list of members
dot icon19/12/2008
Ad 01/10/08\gbp si 300@1=300\gbp ic 1000/1300\
dot icon19/12/2008
Resolutions
dot icon19/12/2008
Gbp nc 100/3000\01/04/08
dot icon19/12/2008
Ad 01/04/08\gbp si 700@1=700\gbp ic 1300/2000\
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon08/04/2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon08/04/2008
Registered office changed on 08/04/2008 from westgate house, 25 westgate otley west yorkshire LS21 3AT
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New secretary appointed;new director appointed
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Secretary resigned
dot icon23/10/2007
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£231,414.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
231.41K
231.41K
0.00
-
0.00
-
-
-
-
-
2024
0
231.41K
231.41K
0.00
-
0.00
-
-
-
-
-
2025
0
231.41K
231.41K
0.00
-
0.00
-
-
-
-
-
2025
0
231.41K
231.41K
0.00
-
0.00
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

231.41K £Ascended0.00 % *

Total Assets(GBP)

231.41K £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About H G H (V S) LIMITED

H G H (V S) LIMITED is an Active company incorporated on 23/10/2007 with the registered office located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of H G H (V S) LIMITED?

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H G H (V S) LIMITED is currently Active. It was registered on 23/10/2007 .

Where is H G H (V S) LIMITED located?

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H G H (V S) LIMITED is registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU.

What does H G H (V S) LIMITED do?

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H G H (V S) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H G H (V S) LIMITED?

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The latest filing was on 20/05/2026: Micro company accounts made up to 2025-09-30.