HGV SPARES LIMITED - SWANSEA


Company Profile Company Filings

Overview

HGV SPARES LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
HGV SPARES LIMITED was incorporated 13 years ago on 22/02/2012 and has the registered number: 07960967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.

HGV SPARES LIMITED - SWANSEA

This company is listed in the following categories:
29202 - Manufacture of trailers and semi-trailers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

MHA HOUSE CHARTER COURT
SWANSEA
SA7 9FS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2024 12/04/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MARK WILLIAMS Jan 1966 British Director 2012-02-22 CURRENT
MR NEIL COLEBROOK LLOYD Aug 1960 British Director 2012-02-22 CURRENT
MR SIMON BROOKSBY WEAVER Oct 1955 British Director 2012-02-22 UNTIL 2023-03-03 RESIGNED
MR SIMON BROOKSBY WEAVER Secretary 2012-02-22 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Coalbrook Lloyd 2023-02-21 8/1960 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Mark Williams 2016-04-06 1/1966 Swansea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPARES (AUTO) LIMITED PYLE BRIDGEND UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TRUCK TRAILER + BUS COMPONENTS LIMITED PYLE Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
HGV SUPPLIES LTD SWANSEA WALES Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2025-01-22 30-04-2024 470 Cash 398,854 equity
HGV Spares Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £2,928 Cash £310,247 equity
HGV Spares Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £56 Cash £216,316 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICARAGE BALLISTICS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAVCORN LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WEBSIM LTD SWANSEA UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
WHOLEHEARTED ORGANIC HEALTH LIMITED SWANSEA WALES Active MICRO ENTITY 56290 - Other food services
TAIGR LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PARSONS WARD LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
JARV'S ENERGY LTD SWANSEA UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SAFTRAD PROPERTY LIMITED SWANSEA WALES Active DORMANT 41100 - Development of building projects
TECHDROBE LTD SWANSEA WALES Active MICRO ENTITY 62012 - Business and domestic software development
YSTRAD HEADSHOP LTD SWANSEA Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores