Hovemax Limited. Head office in London. Check Director.

Hovemax Limited, London

Hovemax Limited is a private limited company. Registered at 5A Falkland Road, London NW5 2PS, the aforementioned 19 years old business was incorporated on 2004-06-30 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Dmitri S. (appointed on 18 August 2015).

About
Name: Hovemax Limited
Number: 05167224
Incorporation date: 2004-06-30
End of financial year: 26 December


Address:	5a Falkland Road London NW5 2PS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dmitri S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-28
Current Assets	43,782	41,226
Fixed Assets	1,097,006	1,097,006
Number Shares Allotted	-	1,000
Shareholder Funds	1,135,835	1,131,079
Total Assets Less Current Liabilities	1,135,835	1,131,079

The due date for Hovemax Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The deadline for a subsequent annual accounts filing is 26 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, May 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 27, 2021 to December 26, 2021 filed on: 17th, December 2022 \| accounts	Free Download (1 page)
AD01	New registered office address 5a Falkland Road London NW5 2PS. Change occurred on October 12, 2022. Company's previous address: 59 Leighton Road London NW5 2QH United Kingdom. filed on: 12th, October 2022 \| address	Free Download (1 page)
AD01	New registered office address 59 Leighton Road London NW5 2QH. Change occurred on May 11, 2022. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 11th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on May 18, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 28, 2017 to December 27, 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 28, 2015 filed on: 8th, July 2017 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 29, 2015 to December 28, 2015 filed on: 28th, December 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2014 to December 30, 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AP01	On August 18, 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2015 filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to June 30, 2012 (was December 31, 2012). filed on: 19th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AP04	Appointment (date: July 9, 2010) of a secretary filed on: 9th, July 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 9, 2010 filed on: 9th, July 2010 \| officers	Free Download (1 page)
CH04	Secretary's name changed on June 29, 2010 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, May 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 7th, December 2005 \| accounts	Free Download (5 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on October 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on October 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
288a	On October 28, 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
288b	On October 28, 2004 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
288a	On October 28, 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
288b	On October 28, 2004 Secretary resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
288a	On October 28, 2004 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
288b	On October 28, 2004 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
288a	On October 28, 2004 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
288b	On October 28, 2004 Secretary resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 26th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 26th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)

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