Ltd Facts The UK company register, as filed

Register entry · No. 01857034

HGV DIRECT LIMITED

Active Private Limited Company Incorporated 19 Oct 1984

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,263,387.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 19 Oct 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE ELMS, MOORFARM ROAD EAST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE DERBYSHIRE, DE6 1HD

    As filed with Companies House.

  2. Nature of business

    • 45320 Retail trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. HGV DIRECT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £988,798 £827,797 £2,263,387 179
31 Dec 2022 * not published £971,543 £406,095 £1,538,589 156

* From the following year's accounts (prior-year figures).

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Knowles Commercial Director Director 25 Jul 2008 — May 1970 British · United Kingdom
Julie Dawn Smedley Company Secretary Director 29 Dec 2008 — March 1971 British · England
Dale Steven Terry Managing Director Director 12 Sep 2019 — May 1989 British · United Kingdom
Felicity Belinda Brenda Smedley Operations Director Director 29 Jul 2024 — June 1999 British · England
Simon John Smedley Director 9 Sep 2025 — August 1970 British · United Kingdom
Julie Dawn Smedley Company Secretary Secretary 29 Dec 2008 — March 1971 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Simon John Smedley Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — August 1970 British · United Kingdom
Bowl Reed Enterprises Ltd company · 05471417 · England Ownership of shares 25 to 50 percent 2 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HGV DIRECT LIMITED still trading?

The register shows HGV DIRECT LIMITED as active.

What does HGV DIRECT LIMITED do?

It files the industry code 45320 (Retail trade of motor vehicle parts and accessories).

When was HGV DIRECT LIMITED set up?

It was incorporated on 19 October 1984.

When are HGV DIRECT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HGV DIRECT LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs HGV DIRECT LIMITED?

HGV DIRECT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45320), active, set up around the same time. More in this industry →

  1. 01941028 CARMICHAEL COMPONENTS LIMITED Active Private Limited Company Inc. 21 Aug 1985 45320 · Retail trade of motor vehicle parts and accessories
  2. NI018712 NORTH-WEST TYRE & BATTERY CENTRE LIMITED Active Private Limited Company Inc. 8 Aug 1985 45320 · Retail trade of motor vehicle parts and accessories
  3. 01935008 FASTAUTO LIMITED Active Private Limited Company Inc. 31 Jul 1985 45320 · Retail trade of motor vehicle parts and accessories
  4. 01934385 CRANLEIGH RADIO LIMITED Active Private Limited Company Inc. 30 Jul 1985 45200 · Maintenance and repair of motor vehicles
  5. 01931679 MGOC SPARES LIMITED Active Private Limited Company Inc. 18 Jul 1985 45310 · Wholesale trade of motor vehicle parts and accessories

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House