Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
HGV Direct Limited
- Incorporated
- 19 October 1984 (42 years)
- Previously known as
- Linings & Hoses Limited (until 29 September 2006)Linings and Hoses (Wirksworth) Limited (until 10 January 2000)Eightauto Limited (until 11 December 1984)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Simon John SmedleyFelicity Belinda Brenda SmedleyDale Steven Terry
- Owned by
- Simon John Smedley
- Accounts type
- Group
- Region
- East Midlands
- Address
- The ElmsMoorfarm Road EastAirfield Industrial EstateDE6 1HD
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Smedley, Simon John
Director · Appointed 9 September 2025
British
Born August 1970 (56)
Smedley, Felicity Belinda Brenda
Director · Appointed 29 July 2024
British
Born June 1999 (27)
Terry, Dale Steven
Director · Appointed 12 September 2019
British
Born May 1989 (37)
British
British
Born March 1971 (55)
Knowles, Christopher
Director · Appointed 25 July 2008
British
Born May 1970 (56)
Officer history (18 former)
9 September 2025
9 September 2025
Appointed Smedley, Simon John as Director
29 July 2024
Appointed Smedley, Felicity Belinda Brenda as Director
8 December 2023
Resigned Milner, Howard Robert as Director
2 December 2022
Resigned Mccoy, Ryan Nolan as Director
7 January 2022
Appointed Milner, Howard Robert as Director
12 September 2019
Appointed Terry, Dale Steven as Director
1 April 2016
Appointed Mccoy, Ryan Nolan as Director
10 September 2014
31 July 2014
Resigned Hutchinson, Peter Alan as Director
18 November 2011
Resigned Newton, Paul Robert as Secretary
16 December 2010
Resigned Newton, Paul Robert as Director
16 December 2010
Appointed Newton, Paul Robert as Secretary
30 July 2010
Appointed Hutchinson, Peter Alan as Director
19 February 2010
7 December 2009
Resigned Doxey, Neil as Director
29 December 2008
29 December 2008
29 December 2008
29 December 2008
25 July 2008
25 July 2008
Appointed Knowles, Christopher as Director
25 July 2008
Appointed Doxey, Neil as Director
25 July 2008
28 September 2006
28 September 2006
28 September 2006
Resigned Goodwin, Philip James as Director
28 September 2006
28 September 2006
31 December 2005
Resigned Goodwin, James Michael as Director
25 May 2004
25 May 2004
Appointed Goodwin, Philip James as Director
22 December 1999
Appointed Newton, Paul Robert as Director
21 March 1997
Resigned Smedley, Brenda as Director
1 July 1992
1 July 1992
Appointed Goodwin, James Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 05471417
Simon John Smedley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HGV Direct Limited This company Owns 25–50% of shares
MMG Performance Ltd Owns 25–50% of shares
Wildwood Limited Owns 25–50% of shares
Excelsior House (Sittingbourne) Management Company Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £827,797
- Profit
- £988,798
- Employees
- 179
- Current Ratio
- 1.2x
- Return on Equity
- 44%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,934,635 |
| Current Assets | £11,700,056 |
| Cash | £827,797 |
| Creditors (< 1 year) | £10,173,500 |
| Creditors (> 1 year) | £919,578 |
| Net Current Assets | £1,526,556 |
| Shareholder Funds | £2,263,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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