Hoverdale Uk Limited. Head office in Rugby. Check Director.

Hoverdale Uk Limited, Rugby

Hoverdale Uk Limited is a private limited company. Located at Sun House, 6 Tom Brown Street, Rugby CV21 3JT, the above-mentioned 15 years old enterprise was incorporated on 2008-10-10 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
1 director can be found in the firm: Matthew B. (appointed on 29 July 2020). Moving on to the secretaries (1 in total), we can name: Matthew B. (appointed on 27 August 2020).

About
Name: Hoverdale Uk Limited
Number: 06720334
Incorporation date: 2008-10-10
End of financial year: 31 October


Address:	Sun House 6 Tom Brown Street Rugby CV21 3JT
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Premium Estates Ltd

29 July 2020

Address	6 Tom Brown Street, Rugby, CV21 3JT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

6 April 2016 - 29 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	62,489	150,154	159,722	220,260	252,325	252,926	366,512	251,532	454,683
Total Assets Less Current Liabilities	94,881	66,943	66,318	89,059	140,653	142,022	244,713	227,467	256,718
Fixed Assets	120,170	64,561	55,284	128,899	119,955	96,120	-	-	-
Shareholder Funds	94,253	23,409	25,545	41,898	95,410	94,067	-	-	-
Tangible Fixed Assets	120,170	64,561	55,284	128,899	119,955	96,120	-	-	-

The date for Hoverdale Uk Limited confirmation statement filing is 2024-03-02. The most current one was sent on 2023-02-17. The deadline for the next accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Premium Estates Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tom Brown Street, CV21 3JT Rugby. Michael P. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)
MR04	Satisfaction of charge 067203340007 in full filed on: 6th, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067203340008, created on 25th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (12 pages)
MR04	Satisfaction of charge 067203340004 in full filed on: 8th, December 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 3rd, December 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 067203340007, created on 30th June 2021 filed on: 5th, July 2021 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 12th, February 2021 \| accounts	Free Download (10 pages)
MR04	Satisfaction of charge 067203340006 in full filed on: 16th, October 2020 \| mortgage	Free Download (1 page)
AP03	On 27th August 2020, company appointed a new person to the position of a secretary filed on: 29th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th August 2020 filed on: 29th, August 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 067203340006, created on 29th July 2020 filed on: 5th, August 2020 \| mortgage	Free Download (44 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd May 2020: 100.00 GBP filed on: 30th, July 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 29th July 2020 filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Howell & Co (Leicester) Ltd 1 Bitteswell Road Lutterworth LE17 4EL on 29th July 2020 to Sun House 6 Rugby Road Clifton upon Dunsmore Rugby CV23 0DE filed on: 29th, July 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Sun House 6 Rugby Road Clifton upon Dunsmore Rugby CV23 0DE England on 29th July 2020 to Sun House 6 Tom Brown Street Rugby CV21 3JT filed on: 29th, July 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 29th July 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 25th May 2020: 100.00 GBP filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 29th, June 2020 \| accounts	Free Download (16 pages)
SH03	Purchase of own shares filed on: 16th, June 2020 \| capital	Free Download (2 pages)
MR04	Satisfaction of charge 067203340003 in full filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 067203340005 in full filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
SH01	Statement of Capital on 23rd October 2018: 102.00 GBP filed on: 3rd, June 2020 \| capital	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st October 2018 filed on: 15th, August 2019 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 1st, August 2019 \| accounts	Free Download (16 pages)
MR01	Registration of charge 067203340005, created on 18th April 2019 filed on: 18th, April 2019 \| mortgage	Free Download (34 pages)
MR04	Satisfaction of charge 2 in full filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067203340004, created on 9th August 2018 filed on: 9th, August 2018 \| mortgage	Free Download (28 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 1st December 2017: 3.00 GBP filed on: 10th, December 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 067203340003, created on 29th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download
MR04	Satisfaction of charge 1 in full filed on: 17th, January 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2015 filed on: 1st, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2014 filed on: 1st, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st November 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2013 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
CH01	On 1st September 2012 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2012 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, September 2011 \| mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 10th October 2009 filed on: 28th, October 2009 \| officers	Free Download (1 page)
CH01	On 10th October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, September 2009 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, October 2008 \| incorporation	Free Download (17 pages)

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