HGV Direct Limited
- Company number
- 01857034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1984
- Nature of business
- Retail trade of motor vehicle parts and accessories
- Corporate group
- Bowl Reed Enterprises Ltd (5 companies)
Registered office
Previous names
- Linings And Hoses (Wirksworth) Limited (until 10 Jan 2000)
- Eightauto Limited (until 11 Dec 1984)
- Linings & Hoses Limited (until 29 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMEDLEY, Simon John | Director | 1 Jul 1992 | 9 Sep 2025 |
| SMEDLEY, Simon John | Director | 9 Sep 2025 | |
| SMEDLEY, Felicity Belinda Brenda | Director | 29 Jul 2024 | |
| TERRY, Dale Steven | Director | 12 Sep 2019 | |
| SMEDLEY, Julie Dawn | Director | 29 Dec 2008 | |
| KNOWLES, Christopher | Director | 25 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowl Reed Enterprises Ltd | Ownership Of Shares 25 To 50 Percent | 2 Dec 2019 | |
| 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £827,797 | 156 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 30 Sep 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
HGV Direct Limited → Bowl Reed Enterprises Ltd
Controls
- MMG Performance Ltd (12579237)
Directors’ other companies
- SMEDLEY, Julie Dawn - Director at Truckgear Ltd