123HGV LTD

123HGV LTD is an active private limited company, incorporated on 17 March 2023. The nature of the business includes Other transportation support activities and one other classification. The company's registered office is on Waterside Drive, Wigan. The company's next accounts are due on 17 December 2024, and fall under the accounts category: No Accounts Filed. 123HGV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14738697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1S5 CT3 WIGAN INVESTMENT CENTRE
Address Line 2WATERSIDE DRIVE
Post TownWIGAN
CountryUNITED KINGDOM
PostcodeWN3 5BA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date17/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date14/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities
85530 - Driving school activities

Company Name History

From incorporation onwards:
123HGV LTD

Directors

(The company's officers)
MR CRAIG MICHAEL BAKER
(~36 year old British national)
S5 CT3 WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE, WIGAN, WN3 5BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2023
LEE STEPHEN CALDERBANK
(~39 year old British national)
S5 CT3 WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE, WIGAN, WN3 5BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2024
SAM JAY HEATON
(~32 year old British national)
S5 CT3 WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE, WIGAN, WN3 5BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2023

Shareholders

(Persons of Significant Control)
Mr Sam Jay Heaton
(~32 year old British national)
S5 Ct3, Wigan Investment Centre, Waterside Drive, Wigan, WN3 5BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2023
Mr Craig Michael Baker
(~36 year old British national)
S5 Ct3, Wigan Investment Centre, Waterside Drive, Wigan, WN3 5BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/03/2023
Lee Stephen Calderbank
(~39 year old British national)
S5 Ct3, Wigan Investment Centre, Waterside Drive, Wigan, WN3 5BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2024

Connections

(Shared officers)
  • MR CRAIG MICHAEL BAKER
  • MR CRAIG MICHAEL BAKER
  • MR SAM JAY HEATON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

123HGV LTD: Maps

Maps show the location of the postcode of the registered office, WN3 5BA.

Map of 123HGV LTD at local scale
Map of 123HGV LTD at local scale
Map of 123HGV LTD at district scale
Map of 123HGV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN3 5BA

Other companies with registered offices in WN3 5BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)