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Company number
09761125

THE HGV GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE HGV GROUP LIMITED
Company number
09761125
Registered office
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM · 105 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
85530 — Driving school activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maureen Mcghie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/02/2023
Mr Raymond Martin Mcghie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Thomas Benjamin Mcghie
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Maureen Mcghie
born 07/1951 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/02/2023 Controls 10 companies
Mr Thomas Benjamin Mcghie
born 07/1981 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 13 companies
Mr Raymond Martin Mcghie
born 08/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/02/2023 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2023 Person with significant control ceased Mr Raymond Martin Mcghie
10/02/2023 Person with significant control added Maureen Mcghie
06/04/2016 Person with significant control added Mr Thomas Benjamin Mcghie
06/04/2016 Person with significant control added Mr Raymond Martin Mcghie

Documents for THE HGV GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE HGV GROUP LIMITED?
According to the official registry, the company number of THE HGV GROUP LIMITED is 09761125.
Where is THE HGV GROUP LIMITED registered?
The registered office is HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM.
What is the SIC code of THE HGV GROUP LIMITED?
The nature of business is recorded under SIC code 85530 — Driving school activities.
Who controls THE HGV GROUP LIMITED?
Maureen Mcghie is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE HGV GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THE HGV GROUP LIMITED (09761125)

THE HGV GROUP LIMITED is a private limited company incorporated on 3 September 2015 and registered in the United Kingdom under company number 09761125. Its registered office is at HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM. The recorded nature of business is driving school activities (SIC 85530). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Maureen Mcghie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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