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HGV DIRECT LIMITED

Active
01857034·incorporated 1984-10-19

HGV DIRECT LIMITED is an active UK private limited company, incorporated on 19 October 1984 at Companies House (number 01857034; OpenRegistry canonical ID GB-01857034-hgv-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 2 active companies registered in Airfield Industrial Estate, Ashbourne Derbyshire (postcode DE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-19
Registered Address
THE ELMS, MOORFARM ROAD EAST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE DERBYSHIRE, DE6 1HD
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HGV DIRECT LIMITED

Filings

Check filing history of HGV DIRECT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HGV DIRECT LIMITED has 2 persons with significant control on file:

  • Bowl Reed Enterprises Ltd (England reg. 05471417). Notified 2019-12-02.
    • Owns 25–50% of shares
  • Mr Simon John Smedley born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-31. Ceased 2017-12-20.

Previous names

HGV DIRECT LIMITED has previously traded as:

  • LININGS & HOSES LIMITED (until 2006-09-29)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Airfield Industrial Estate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01857034.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.