H G H (V S) Limited

Active06407368 Private limited company
Incorporated
23 October 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2020
British
Born September 1980 (46)
Director · Appointed 2 September 2019
British
Born July 1979 (47)
Officer history (12 former)
19 June 2020
Resigned Kenyon, Paul Mark as Director
19 June 2020
Appointed Simpson, Donna Louise as Director
2 March 2020
Resigned Hiller, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
30 September 2019
Resigned Davis, Amanda Jane as Director
2 September 2019
Appointed Gillings, Mark Andrew as Director
27 April 2018
Appointed Davis, Amanda Jane as Director
27 April 2018
Appointed Hiller, David Robert Geoffrey as Director
27 April 2018
Resigned Harris, James Michael as Director
27 April 2018
Resigned Guggenheim, John Michael as Director
27 April 2018
Resigned Burgin, Richard Anthony as Director
27 April 2018
Resigned Harrison, Timothy Andrew as Director
27 April 2018
Resigned Guggenheim, John Michael as Secretary
27 April 2018
Resigned Harrison, Craig as Director
28 April 2016
Appointed Harris, James Michael as Director
23 November 2015
Resigned Farquhar, Edward Peter Henry as Director
23 March 2012
Appointed Farquhar, Edward Peter Henry as Director
1 May 2010
Appointed Burgin, Richard Anthony as Director
26 October 2007
Appointed Harrison, Craig as Director
26 October 2007
Appointed Guggenheim, John Michael as Director
26 October 2007
Appointed Harrison, Timothy Andrew as Director
26 October 2007
Appointed Guggenheim, John Michael as Secretary
24 October 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 October 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 October 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795
Former controllers (1)
27 April 2018
Ceased Timothy Andrew Harrison — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
H G H (V S) Limited This company Owns 75–100% of shares
Petsco 2 Limited Owns 75–100% of shares (as a firm)
Petsco Limited Owns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd DissolvedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£231,414

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £231,414 £231,414 £231,414 £231,414 £231,414 £231,414
Balance sheet detail
202520242023202220212019
Fixed Assets£2
Current Assets£231,414£231,414£231,414£231,414£231,414£231,414
Debtors£231,414
Creditors (> 1 year)£2
Net Current Assets£231,414£231,414£231,414£231,414£231,414£231,414
Net Assets£231,414£231,414£231,414£231,414£231,414£231,414
Shareholder Funds£231,414£231,414£231,414£231,414£231,414£231,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
20 May 2026Micro company accounts30 September 2025
10 November 2025Confirmation statement with no updates23 October 2025
20 May 2025Micro company accounts30 September 2024
5 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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