Company information:
H G H (V S) Limited (No: 06407368)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 23-Oct-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: RICHARD ANTHONY BURGIN ( DOB: May-1967 From: May-2010 To: Apr-2018 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Apr-2018 To: Sep-2019 )
Resigned Director: EDWARD PETER HENRY FARQUHAR ( DOB: Dec-1966 From: Mar-2012 To: Nov-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2007 To: Oct-2007 )
Resigned Director: JOHN MICHAEL GUGGENHEIM ( DOB: Dec-1967 From: Oct-2007 To: Apr-2018 )
Resigned Director: JAMES MICHAEL HARRIS ( From: Apr-2016 To: Apr-2018 )
Resigned Director: CRAIG HARRISON ( From: Oct-2007 To: Apr-2018 )
Resigned Director: TIMOTHY ANDREW HARRISON ( From: Oct-2007 To: Apr-2018 )
Resigned Director: CRAIG HARRISON ( DOB: Jul-1947 From: Oct-2007 To: Apr-2018 )
Resigned Director: DAVID ROBERT GEOFFREY HILLER ( DOB: Nov-1962 From: Apr-2018 To: Mar-2020 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: JOHN MICHAEL GUGGENHEIM ( DOB: Dec-1967 From: Oct-2007 To: Apr-2018 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-27)
Mr Timothy Andrew Harrison, 8a Walker Wood, Baildon, Shipley, BD17 5BE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 756,658 | 762,996 | 794,446 | 786,138 | 2 | 756658.0,762996.0,794446.0,786138.0,2.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 34,532 | 40,870 | 72,320 | 64,012 | 34532.0,40870.0,72320.0,64012.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 722,126 | 722,126 | 722,126 | 722,126 | 2 | 722126.0,722126.0,722126.0,722126.0,2.0,0.0,0.0,0.0 | |||
| Current assets | 165,817 | 75,324 | 1,886,584 | 2,252,663 | 231,414 | 231,414 | 231,414 | 231,414 | 165817.0,75324.0,1886584.0,2252663.0,231414.0,231414.0,231414.0,231414.0 |
| Current assets / Total inventories | 58,386 | 58,386 | 58386.0,58386.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 2,168 | 2,230 | 1,869,041 | 27,826 | 2168.0,2230.0,1869041.0,27826.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -62,113 | -162,453 | -1,925,153 | -1,698,149 | 231,414 | 231,414 | 231,414 | 231,414 | -62113.0,-162453.0,-1925153.0,-1698149.0,231414.0,231414.0,231414.0,231414.0 |
| Total assets less current liabilities | 694,545 | 600,543 | -1,130,707 | -912,011 | 231,416 | 231,414 | 231,414 | 231,414 | 694545.0,600543.0,-1130707.0,-912011.0,231416.0,231414.0,231414.0,231414.0 |
| Net assets (liabilities) | -988,218 | -938,428 | -1,198,915 | -1,431,217 | 231,414 | 231,414 | 231,414 | 231,414 | -988218.0,-938428.0,-1198915.0,-1431217.0,231414.0,231414.0,231414.0,231414.0 |
| Equity / share capital and reserves | -988,218 | -938,428 | -1,198,915 | -1,431,217 | 231,414 | 231,414 | 231,414 | 231,414 | -988218.0,-938428.0,-1198915.0,-1431217.0,231414.0,231414.0,231414.0,231414.0 |