HGV DRIVER TRAINING CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

HGV DRIVER TRAINING CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HGV DRIVER TRAINING CENTRE LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07098994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HGV DRIVER TRAINING CENTRE LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGGISON HOUSE
LONDON
EC1V 1NW

This Company Originates in : United Kingdom
Previous trading names include:
SURREY & HAMPSHIRE TRAINING LIMITED (until 23/01/2014)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BENJAMAN MCGHIE Jul 1981 British Director 2009-12-09 CURRENT
MR CHRISTOPHER JOHN TIPPER Aug 1982 British Director 2009-12-09 UNTIL 2011-08-19 RESIGNED
MR RAYMOND MARTIN MCGHIE Aug 1952 British Director 2011-08-19 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maureen Mcghie 2023-02-10 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Martin Mcghie 2016-04-06 - 2023-02-10 8/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Benjamin Mcghie 2016-04-06 7/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASY AS HGV LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LGV TRAINING COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85530 - Driving school activities
CATCH TWENTY HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HGV TRAINING CENTRE LTD LONDON Active DORMANT 85530 - Driving school activities
SURREY & HAMPSHIRE TRAINING LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MAC ADMINISTRATION LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
THE HGV GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 85530 - Driving school activities
EASY REG LTD LONDON UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
CORNISH HOLIDAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
CORNISH GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
HGV_DRIVER_TRAINING_CENTR - Accounts 2023-09-28 31-12-2022 £2,701,454 Cash £567,495 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2022-09-28 31-12-2021 £3,319,813 Cash £337,722 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2021-09-28 31-12-2020 £1,757,783 Cash £347,755 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2020-11-13 31-12-2019 £1,042,686 Cash £210,763 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2019-08-23 31-12-2018 £545,573 Cash £129,472 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2018-08-08 31-12-2017 £604,043 Cash £102,980 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2017-08-23 31-12-2016 £806,779 Cash £124,852 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2016-09-13 31-12-2015 £473,849 Cash £110,851 equity
HGV_DRIVER_TRAINING_CENTR - Accounts 2015-09-15 31-12-2014 £711,468 Cash £85,476 equity

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