F1 Hoverpod Manufacture Ltd. Head office in Sheffield. Check Director.

F1 Hoverpod Manufacture Ltd, Sheffield

F1 Hoverpod Manufacture Ltd is a private limited company. Situated at 6 Shepherd Drive, High Green Sheffield Shepherd Drive, High Green, Sheffield S35 3FG, the above-mentioned 17 years old enterprise was incorporated on 2006-07-17 and is officially categorised as "manufacture of other transport equipment n.e.c." (SIC code: 30990).
1 director can be found in this company: May H. (appointed on 07 December 2013).

About
Name: F1 Hoverpod Manufacture Ltd
Number: 05878172
Incorporation date: 2006-07-17
End of financial year: 31 July


Address:	6 Shepherd Drive, High Green Sheffield Shepherd Drive High Green Sheffield S35 3FG
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Peter H.

6 April 2016

Nature of control:	significiant influence or control

F1 Hoverpod Ltd

6 April 2016

Address	Suit 48 88-90 Hatton Garden, London, EC1N 8PN, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for F1 Hoverpod Manufacture Ltd confirmation statement filing is 2024-02-07. The previous confirmation statement was submitted on 2023-01-24. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter H. that has substantial control or influence. F1 Hoverpod Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 88-90 Hatton Garden, EC1N 8PN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 24, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 24, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 14th, May 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 6 Shepherd Drive, High Green Sheffield Shepherd Drive High Green Sheffield S35 3FG on January 24, 2020 filed on: 24th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 23rd, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on June 6, 2018 filed on: 6th, June 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 24, 2018 filed on: 28th, January 2018 \| confirmation statement	Free Download
PSC01	Notification of a person with significant control April 6, 2016 filed on: 28th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 24, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on July 28, 2016 filed on: 28th, July 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O F1 Hoverpod Ltd C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN Great Britain to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on July 28, 2016 filed on: 28th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 30th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 10th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2014: 100.00 GBP capital
AP01	On December 7, 2013 new director was appointed. filed on: 7th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 29th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 12th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on June 8, 2010 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on June 8, 2010 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 29th, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 18th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/07/2008 from 6 shepherd drive high green sheffield south yorkshire S35 3FG filed on: 15th, July 2008 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 01/07/2008 from 12 albion road, lower eastern bristol avon BS5 6DJ filed on: 1st, July 2008 \| address	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 20th, November 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 20th, November 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2006 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Sprite Solutions Ltd
Houseborne Ltd
High Efficiency Low Carbon Limited
Trippleck Limited


Psf Accountancy Limited
Lw Logistics Ltd
Shepworth Construction Limited

Find other company