GVG Horley Limited

Active03907169 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Veterinary activities (75000)
Owned by
Raymond Ian Heathcote
Accounts type
Total exemption full
Region
South East
Address
Gayton House 40 Hatchlands Road
Redhill
Surrey
RH1 6AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2000
British
Born December 1954 (71)
Secretary · Appointed 14 January 2000
British
Director · Appointed 14 January 2000
British
Born February 1954 (72)
Officer history (3 former)
29 October 2024
Resigned Trevan, Andrew Philip as Director
27 January 2000
Appointed Heathcote, Raymond Ian as Director
27 January 2000
Appointed Trevan, Andrew Philip as Director
14 January 2000
Appointed Staplehurst, Trevor as Secretary
14 January 2000
Appointed Staplehurst, Trevor as Director
14 January 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
14 January 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 January 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
14 January 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (1)
29 October 2024
Ceased Andrew Philip Trevan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts30 June 2025
26 January 2026Confirmation statement with no updates5 January 2026
28 March 2025Total exemption full accounts30 June 2024
20 January 2025Confirmation statement with updates14 January 2025
5 December 2024Purchase of own shares
Show all recent filings

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