VEGNER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VEGNER GROUP LIMITED
COMPANY NUMBER
05728008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
www.hmlholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/2021
04/02/2022
HML HOLDINGS LIMITED
View all previous names
SURREY
TW9 1BP
Telephone: 03330325955
TPS: No
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Telephone: 84398529
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HML GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER BONHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Alfred Lloyd Howgego (911072447) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983576) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VEGNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEGNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEGNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 23 Past: 43 |
View Report |
|
23/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/03/2006 - Present (18 years and 9 months) Secretary: 02/03/2006 - Present (18 years and 9 months) Born in Sep 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Alfred Lloyd Howgego (911072447) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983576) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 25/01/2024 | Charles Alec Guthrie (906384523) has left the board |
| 25/01/2024 | New Board Member Erica Rosemary Mason (930696490) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 09/10/2023 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 09/10/2023 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 09/10/2023 | Harry Christopher Harwood Mills (918824894) has left the board |
| 09/10/2023 | Timothy James Sturm (914287113) has left the board |
| 07/04/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 22/10/2020 | Harry Christopher Harwood Mills (927529819) has left the board |
| 22/10/2020 | New Board Member Harry Christopher Harwood Mills (918824894) Appointed |
| 15/10/2020 | Geoffrey John Griggs (901658051) has left the board |
| 15/10/2020 | New Board Member Timothy James Sturm (914287113) Appointed |
| 15/10/2020 | New Board Member Harry Christopher Harwood Mills (927529819) Appointed |
| 15/10/2020 | Richard Gwynne Smith (902359428) has left the board |
| 15/10/2020 | Elizabeth Jane Dilwihs Holden (905533802) has left the board |
| 15/10/2020 | Anand Kumar Verma (916598493) has left the board |
| 20/03/2020 | New Board Member Anand Kumar Verma (916598493) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Robert Henry Charles Plumb (902068610) has left the board |
| 14/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Elizabeth Jane Dilwihs Holden (905533802) Appointed |
| 14/01/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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