VG

VEGNER GROUP LIMITED

Active

Company number 05728008

Richmond · Incorporated 2 March 2006

9-11 The Quadrant, Richmond, Surrey, TW9 1BP

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2020

Company history

Previous company names

HML HOLDINGS PLC · 2 March 2006 – 21 April 2021

HML HOLDINGS LIMITED · 21 April 2021 – 4 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vegner Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 September 2020

Funding

19 funding rounds
26 September 2020
Shares allotted · 0 shares allotted
—
22 July 2020
Shares allotted · 0 shares allotted
—
22 July 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
11 September 2019
Shares allotted · 0 shares allotted
—
4 March 2019
Shares allotted · 0 shares allotted
—
10 September 2018
Shares allotted · 0 shares allotted
—
2 March 2018
Shares allotted · 0 shares allotted
—
7 September 2017
Shares allotted · 0 shares allotted
—
3 April 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
6 September 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
14 September 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
3 September 2014
Shares allotted · 0 shares allotted
—
23 November 2011
Shares allotted · 0 shares allotted
—
4 November 2011
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Resolution
Resolution
14 April 2025 View
Memorandum Articles
Incorporation
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Certificate Change Of Name Company
Change Of Name
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Gazette Filings Brought Up To Date
Gazette
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Gazette Notice Compulsory
Gazette
1 June 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 April 2021 View
Reregistration Public To Private Company
Change Of Name
21 April 2021 View
Re Registration Memorandum Articles
Incorporation
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 April 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Resolution
Resolution
17 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Resolution
Resolution
30 September 2019 View
Capital Allotment Shares
Capital
23 September 2019 View
Accounts With Accounts Type Group
Accounts
9 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2019 View
Capital Allotment Shares
Capital
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Resolution
Resolution
30 September 2018 View
Capital Allotment Shares
Capital
19 September 2018 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Resolution
Resolution
28 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Accounts With Accounts Type Group
Accounts
30 August 2017 View
Capital Allotment Shares
Capital
19 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Resolution
Resolution
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Capital Allotment Shares
Capital
14 October 2016 View
Resolution
Resolution
30 September 2016 View
Accounts With Accounts Type Group
Accounts
5 September 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2016 View
Resolution
Resolution
12 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2015 View
Resolution
Resolution
26 September 2014 View
Capital Allotment Shares
Capital
17 September 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2014 View
Legacy
Capital
10 June 2014 View
Certificate Capital Cancellation Share Premium Account
Capital
10 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2014 View
Resolution
Resolution
25 September 2013 View
Accounts With Accounts Type Group
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Group
Accounts
5 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 March 2012 View
Capital Allotment Shares
Capital
1 December 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Resolution
Resolution
24 October 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Group
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Address
4 December 2008 View
Accounts With Accounts Type Group
Accounts
26 August 2008 View
Statement Of Affairs
Miscellaneous
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2007 View
Legacy
Capital
1 September 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Capital
6 March 2007 View
Statement Of Affairs
Miscellaneous
6 March 2007 View
Legacy
Capital
14 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Capital
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
27 June 2006 View
Memorandum Articles
Incorporation
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
23 June 2006 View
Memorandum Articles
Incorporation
23 June 2006 View
Statement Of Affairs
Miscellaneous
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Legacy
Capital
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 June 2006 View
Application To Commence Business
Incorporation
19 June 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Address
27 March 2006 View
Incorporation Company
Incorporation
2 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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