HGVH Limited

Active08453424 Private limited company
Incorporated
20 March 2013 (13 years)
Industry
Non-trading company (74990)
Owned by
BFS Group Limited
Accounts type
Small
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hamandi, Thamer
Secretary · Appointed 9 October 2024
Director · Appointed 9 October 2024
British
Born July 1973 (53)
Director · Appointed 9 October 2024
British
Born October 1979 (47)
Director · Appointed 9 October 2024
British
Born July 1965 (61)
Officer history (6 former)
9 October 2024
Resigned Henshaw, Helen Elizabeth as Director
9 October 2024
Appointed Brogan, Alison as Director
9 October 2024
Appointed Moore, Ian as Director
9 October 2024
Appointed Selley, Andrew Mark as Director
9 October 2024
Appointed Hamandi, Thamer as Secretary
9 October 2024
Resigned Van Der Merwe, Pieter Johannes as Director
9 October 2024
Resigned Hampson, Ian Mark as Director
21 August 2018
Resigned Brierley, Abigail as Director
28 January 2016
Resigned Gall, Dudley Stuart as Director
27 November 2014
Appointed Brierley, Abigail as Director
13 October 2014
Resigned Uren, Ian Stanley as Director
22 August 2014
Appointed Uren, Ian Stanley as Director
20 March 2013
Appointed Gall, Dudley Stuart as Director
20 March 2013
Appointed Henshaw, Helen Elizabeth as Director
20 March 2013
Appointed Van Der Merwe, Pieter Johannes as Director
20 March 2013
Appointed Hampson, Ian Mark as Director

Ownership 1 active

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

BFS Group Limited
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
9 October 2024
Ceased Pieter Johannes Van Der Merwe — Owns 25–50% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £910 £647 £11,549 £231 £228
Balance sheet detail
20242023202220212020
Fixed Assets£1,973,529£1,973,529£1,973,529£1,973,529£1,973,529
Creditors (< 1 year)£1,973,301£1,973,298£1,961,980£1,972,882£1,972,619
Net Current Assets(£1,961,980)(£1,972,882)(£1,972,619)
Net Assets£11,549£647£910
Shareholder Funds£228£231£11,549£647£910

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?