HG

H G H (V S) LIMITED

Active

Company number 06407368

Bristol, England · Incorporated 23 October 2007

The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

Last updated on 3 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Independent Vetcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2018

Funding

3 funding rounds
23 March 2012
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Resolution
Resolution
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2016 View
Capital Return Purchase Own Shares
Capital
1 February 2016 View
Capital Cancellation Shares
Capital
18 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Resolution
Resolution
10 December 2015 View
Capital Directors Statement Auditors Report
Capital
10 December 2015 View
Resolution
Resolution
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Resolution
Resolution
2 May 2012 View
Resolution
Resolution
12 April 2012 View
Capital Name Of Class Of Shares
Capital
4 April 2012 View
Capital Name Of Class Of Shares
Capital
4 April 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Capital Allotment Shares
Capital
23 February 2012 View
Resolution
Resolution
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Memorandum Articles
Incorporation
11 May 2010 View
Resolution
Resolution
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Mortgage
5 June 2008 View
Legacy
Accounts
8 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Incorporation Company
Incorporation
23 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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